Company Information

CIN
Status
Date of Incorporation
13 April 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
23 September 2017
Paid Up Capital
3,169,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Krishna Adhikari
Krishna Adhikari
Director
almost 7 years ago
Joy Das
Joy Das
Director
almost 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 7 years ago
Sankar Sil
Sankar Sil
Director
over 9 years ago
Ashoke Dey
Ashoke Dey
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Partha Halder
Partha Halder
Director
over 14 years ago

Documents

Form DIR-11-30112018_signed
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018
Form DIR-11-27112018_signed
Proof of dispatch-21112018
Notice of resignation filed with the company-21112018
Notice of resignation;-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Letter of appointment;-20012018
Notice of resignation;-20012018
Interest in other entities;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-30112016_signed