Company Information
CIN
Status
Date of Incorporation
31 May 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendar Shaw
Director
almost 8 years ago
almost 8 years ago
Susant Bhatt
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajesh Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Abhishek Kumar Bhuwania
Director
over 14 years ago
over 14 years ago
Dipak Kumar Singh
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-28072017_signed
Optional Attachment-(1)-28072017
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Form DIR-12-02052017_signed
Interest in other entities;-02052017
Notice of resignation;-02052017
Letter of appointment;-02052017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-211115.OCT
Form AOC-4-281015.OCT
Form ADT-1-121015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310312.OCT
Form23AC-250413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
