Company Information
CIN
Status
Date of Incorporation
09 June 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,350,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sita Devi Agarwal
Director
over 8 years ago
over 8 years ago
Narendra Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Chhote Lal Gupta
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Acknowledgement received from company-31072016
Form DIR-11-31072016_signed
Notice of resignation filed with the company-31072016
Proof of dispatch-31072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Evidence of cessation;-28072016
Form DIR-12-28072016_signed
Letter of appointment;-28072016
Notice of resignation;-28072016
Form23AC-121015 for the FY ending on-310314.OCT
Form66-101015 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Form PAS-3-181214.OCT
List of allottees-181214.PDF
Resltn passed by the BOD-181214.PDF
Form23AC-091114 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310311.OCT
Form66-121014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310311.OCT
FormSchV-061014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310313.OCT
Form66-230914 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-100714 for the FY ending on-310312.OCT
MoA - Memorandum of Association-050714.PDF
Copy of the resolution for alteration of capital-050714.PDF