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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 1 year ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
almost 4 years ago

Past Directors

Sudip Santra
Sudip Santra
Director
about 7 years ago
Sushama Jaiswal
Sushama Jaiswal
Director
about 7 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
over 14 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 14 years ago

Documents

Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Notice of resignation;-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Letter of appointment;-02112017
Form DIR-12-02112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Copy of board resolution authorizing giving of notice-10022017