Company Information

CIN
Status
Date of Incorporation
19 March 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 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Singh
Pankaj Singh
Director
almost 10 years ago
Tapan Sen
Tapan Sen
Director
almost 10 years ago

Past Directors

Shib Kumar Parsuramka
Shib Kumar Parsuramka
Director
over 12 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
almost 13 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 15 years ago

Documents

Form STK-2-31082021-signed
Form MGT-14-27092018_signed
-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Form MGT-7-121215.OCT
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Resignation Letter-231115.PDF
Form ADT-3-231115.PDF
Form INC-22-090215.OCT
Form DIR-12-070215.OCT
Optional Attachment 1-070215.PDF
Optional Attachment 2-070215.PDF
Evidence of cessation-070215.PDF
Form DIR-11-070215.OCT
Form DIR-11-050215.OCT