Company Information
CIN
Status
Date of Incorporation
22 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
672,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santan Kumar Pandey
Director
over 10 years ago
over 10 years ago
Rupesh Srivastava Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Ashoke Dey
Director
over 14 years ago
over 14 years ago
Surajit Ghosh
Director
almost 15 years ago
almost 15 years ago
Biplab Guha
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form INC-22-271015.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Letter of Appointment-140714.PDF
Interest in other entities-140714.PDF
Evidence of cessation-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
