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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
about 2 years ago

Past Directors

Bishnu Kumar More
Bishnu Kumar More
Additional Director
over 10 years ago
Ashish Kumar Yadav
Ashish Kumar Yadav
Director
about 11 years ago
Biswajit Dey
Biswajit Dey
Director
over 11 years ago
Sumit Kedia
Sumit Kedia
Director
almost 15 years ago

Documents

Form INC-28-31032020-signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed