Company Information

CIN
Status
Date of Incorporation
29 March 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
145,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasish Debnath
Debasish Debnath
Director/Designated Partner
over 3 years ago
Surojit Roy
Surojit Roy
Director
over 3 years ago

Past Directors

Ram Gopal Agarwal
Ram Gopal Agarwal
Director
over 7 years ago
Sujash Gupta
Sujash Gupta
Director
over 7 years ago
Anjan Malo
Anjan Malo
Director
about 10 years ago
Bablu Singh
Bablu Singh
Director
almost 13 years ago

Documents

Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form 23AC-22062017_signed
Form 20B-22062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-19062017
Annual return as per schedule V of the Companies Act,1956-19062017
Form INC-22-17062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copy of board resolution authorizing giving of notice-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Evidence of cessation;-16062017
Letter of appointment;-16062017
Notice of resignation;-16062017
Optional Attachment-(1)-16062017
Form DIR-12-16062017_signed
FormSchV-150215 for the FY ending on-310313-Revised-1.OCT
FormSchV-150215 for the FY ending on-310313.OCT
Form23AC-150215 for the FY ending on-310312.OCT
FormSchV-150215 for the FY ending on-310312.OCT
Form DIR-12-150215.OCT
Form PAS-3-150215.OCT
List of allottees-150215.PDF
Letter of Appointment-140215.PDF
Evidence of cessation-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Copy of contract- if any-150215.PDF