Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malvika Bhardwaj
Malvika Bhardwaj
Director/Designated Partner
about 2 years ago
Amit Prakash Sharma
Amit Prakash Sharma
Director/Designated Partner
over 5 years ago
Abhishek Prakash Sharma
Abhishek Prakash Sharma
Director/Designated Partner
over 6 years ago
Anoop Prakash Sharma
Anoop Prakash Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Kashi Nath Sharma
Kashi Nath Sharma
Director
over 17 years ago

Documents

Form INC-22-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Notice of resignation;-06112018
Optional Attachment-(1)-06112018
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Declaration by first director-06112018
Form DIR-11-05112018_signed
Acknowledgement received from company-03112018
Notice of resignation filed with the company-03112018
Proof of dispatch-03112018
Form AOC-4-15102018_signed
Details of other Entity(s)-12102018