Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Jalan
Anuj Jalan
Director
almost 8 years ago

Past Directors

Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
almost 15 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
almost 15 years ago

Documents

Letter of appointment;-27032017
Interest in other entities;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form INC-22-24032017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT