Company Information

CIN
Status
Date of Incorporation
27 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
138,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 6 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 10 years ago
Suraj Kumar Sriwastav
Suraj Kumar Sriwastav
Director
over 10 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-10122020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form DPT-3-22062019
Form DIR-12-24012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Interest in other entities;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018