Company Information

CIN
Status
Date of Incorporation
17 May 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Dharmendra Kumar Surana
Dharmendra Kumar Surana
Director
over 7 years ago
Sunita Surana
Sunita Surana
Director
over 7 years ago
Dya Shankar Goyal
Dya Shankar Goyal
Director
over 14 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 14 years ago

Documents

Form INC-22-25022019_signed
Form MGT-14-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
Form DIR-11-24082017_signed
Acknowledgement received from company-24082017
Form DIR-12-21072017_signed
Evidence of cessation;-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Letter of appointment;-15072017
Interest in other entities;-15072017