Company Information

CIN
Status
Date of Incorporation
09 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
over 1 year ago
Debadri Das
Debadri Das
Additional Director
over 4 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
about 9 years ago
Ajay Kumar Karan
Ajay Kumar Karan
Director
about 10 years ago
Vinod Kumar Chauhan
Vinod Kumar Chauhan
Director
about 12 years ago
Prabir Ghosh
Prabir Ghosh
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed