Company Information

CIN
Status
Date of Incorporation
05 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Singh
Indu Singh
Director
over 1 year ago
Sunita Singh
Sunita Singh
Director
almost 9 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 9 years ago
Munna Singh
Munna Singh
Additional Director
almost 12 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Additional Director
over 13 years ago
Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-04042019
-04042019
Copy of resolution passed by the company-04042019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-24122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
List of share holders, debenture holders;-13122018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Form DIR-12-170316.OCT
Evidence of cessation-170316.PDF
Form DIR-11-170316.OCT