Company Information

CIN
Status
Date of Incorporation
13 April 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
29 September 2018
Paid Up Capital
215,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
almost 2 years ago
Meenu Kothari .
Meenu Kothari .
Director
over 7 years ago

Past Directors

Sanjeev Kothari
Sanjeev Kothari
Additional Director
almost 15 years ago
Dolly Yadav
Dolly Yadav
Director
almost 15 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052019
Optional Attachment-(1)-17052019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Form ADT-3-06042018-signed
Resignation letter-04042018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Acknowledgement received from company-07092017
Proof of dispatch-07092017
Notice of resignation filed with the company-07092017
Form DIR-11-07092017_signed
Form MGT-14-28082017_signed
Optional Attachment-(2)-28082017
Optional Attachment-(1)-28082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Form DIR-12-25082017_signed
Optional Attachment-(2)-25082017