Company Information

CIN
Status
Date of Incorporation
10 May 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
12 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Mukherjee
Partha Mukherjee
Director
over 6 years ago
Nand Lal Yadav
Nand Lal Yadav
Director
over 6 years ago

Past Directors

Upender Yadav
Upender Yadav
Director
almost 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 14 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Notice of resignation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Form DIR-12-31082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form DIR-12-19022018_signed
Notice of resignation;-17022018
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Holder_G46876207_OMPK1944_20171025144711.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
List of share holders, debenture holders;-24062017
Optional Attachment-(1)-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed
List of share holders, debenture holders;-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
FormSchV-240714 for the FY ending on-310314.OCT
Form23AC-240714 for the FY ending on-310314.OCT
Optional Attachment 2-280614.PDF