Company Information

CIN
Status
Date of Incorporation
04 May 2007
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
760,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 6 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 6 years ago
Alok Kumar Bajoria
Alok Kumar Bajoria
Additional Director
over 17 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Additional Director
over 17 years ago

Past Directors

Birjan Chowdhury
Birjan Chowdhury
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
almost 14 years ago
Anjana More
Anjana More
Director
over 14 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 14 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 17 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 17 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-05072018
-05072018
Notice of resignation;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Form ADT-1-29012018_signed
Copy of written consent given by auditor-29012018
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Copy of the intimation sent by company-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-101015.OCT
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF