Company Information

CIN
Status
Date of Incorporation
11 June 1990
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
812,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 1 year ago
Dilip Kejriwal
Dilip Kejriwal
Director
almost 6 years ago

Past Directors

Sushil Biyani
Sushil Biyani
Director
over 6 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
almost 13 years ago
Goutam Dey
Goutam Dey
Director
almost 13 years ago
Anand Kumar Budhia
Anand Kumar Budhia
Director
over 13 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 13 years ago
Manju Khemka
Manju Khemka
Director
over 18 years ago
Binod Khemka Kumar
Binod Khemka Kumar
Director
over 18 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Declaration by first director-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed