Company Information
CIN
Status
Date of Incorporation
20 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishna Jain
Additional Director
almost 7 years ago
almost 7 years ago
Rahul Jain
Director
over 14 years ago
over 14 years ago
Promod Vedpal Broota
Director
over 14 years ago
over 14 years ago
Manik Chand Jain
Director
over 14 years ago
over 14 years ago
Tanmoy Das Bairagya
Director
over 14 years ago
over 14 years ago
Abhijit Dutta
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180509
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Altered articles of association-28042018
Altered memorandum of association-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018