Company Information

CIN
Status
Date of Incorporation
01 May 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sanjana Agarwal
Sanjana Agarwal
Director
over 7 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 7 years ago
Sunil Sharma
Sunil Sharma
Director
over 10 years ago
Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 10 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 14 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Form AOC-4-29122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-15072017
Optional Attachment-(1)-15072017
Evidence of cessation;-15072017
Form DIR-12-15072017_signed
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-14072017
Copy of board resolution authorizing giving of notice-14072017
Optional Attachment-(1)-14072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Interest in other entities;-14072017
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
Form DIR-12-14072017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form ADT-1-110915.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT