Company Information

CIN
Status
Date of Incorporation
22 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 3 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
over 3 years ago
Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 3 years ago
Jugraj Kothari
Jugraj Kothari
Director
over 6 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
almost 9 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
over 10 years ago
Romit R Shamsukha
Romit R Shamsukha
Additional Director
almost 14 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-18052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017