Company Information

CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
684,000
Authorised Capital
690,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjal Adak
Ujjal Adak
Director
over 6 years ago
Bijay Adak
Bijay Adak
Director
over 6 years ago

Past Directors

Suresh Kumar Daruka
Suresh Kumar Daruka
Director
almost 10 years ago
Rachna Sharma
Rachna Sharma
Director
almost 11 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 14 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Interest in other entities;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-190316.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-231115.OCT
Interest in other entities-231115.PDF
Evidence of cessation-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Form23AC-120615 for the FY ending on-310314.OCT