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
05 July 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
Uttam Dutta
Uttam Dutta
Director
almost 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 14 years ago
Asit Bhattacharya
Asit Bhattacharya
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)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form DIR-12-08032018_signed
Notice of resignation;-07032018
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
List_G46876157_OMPK1944_20171026195648.xlsx
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
List of share holders, debenture holders;-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form MGT-7-11072016_signed
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF