Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 10 years ago

Past Directors

Sumit Kumar Agarwala
Sumit Kumar Agarwala
Director
over 8 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 8 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Manish Kumar Budhia
Manish Kumar Budhia
Director
over 12 years ago
Ramesh Allu
Ramesh Allu
Director
over 14 years ago
Amit Singha
Amit Singha
Director
over 14 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 15 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Copy of board resolution authorizing giving of notice-16052017
Copies of the utility bills as mentioned above (not older than two months)-16052017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Acknowledgement received from company-21052016
Proof of dispatch-21052016
Notice of resignation;-21052016
Letter of appointment;-21052016
Interest in other entities;-21052016
Form DIR-12-21052016_signed
Form DIR-11-21052016_signed
Notice of resignation filed with the company-21052016
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form MGT-7-251115.OCT
Form AOC-4-111115.OCT