Company Information

CIN
Status
Date of Incorporation
10 August 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 2014
Last Annual Meeting
05 July 2014
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Ramakant Shah
Ramakant Shah
Director
over 10 years ago
Nandu Shaw
Nandu Shaw
Director
over 10 years ago
Gagan Dev Shah
Gagan Dev Shah
Director
over 10 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Manisha Khan
Manisha Khan
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Notice of resignation;-24042017
Form INC-22-14042017_signed
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Form ADT-1-180915.OCT
Form DIR-11-170715.OCT
Form DIR-12-120715.OCT
Evidence of cessation-100715.PDF
Letter of Appointment-100715.PDF
Interest in other entities-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Form INC-22-040415.OCT
Form DIR-12-030415.OCT
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Interest in other entities-030415.PDF
Form DIR-11-030415.OCT
FormSchV-141014 for the FY ending on-310312-Revised-1.OCT
FormSchV-141014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT
Evidence of cessation-290714.PDF
Optional Attachment 1-180714.PDF