Company Information

CIN
Status
Date of Incorporation
16 March 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
248,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
almost 2 years ago
Manish Kumar Drolia
Manish Kumar Drolia
Director
about 10 years ago

Past Directors

Jyoti Arun Udani
Jyoti Arun Udani
Director
almost 15 years ago
Ram Babu Das
Ram Babu Das
Director
almost 15 years ago

Documents

Form AOC-4-06112017_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-27102018_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-27102016 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-27102016 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-06112017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 marked as defective by Registrar on 10-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 10-11-2020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27102018_signed