Company Information

CIN
Status
Date of Incorporation
30 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 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
812,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
over 12 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
over 12 years ago

Past Directors

Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
over 14 years ago
Pawan Kumar Drolia
Pawan Kumar Drolia
Director
over 14 years ago

Documents

Form INC-28-15112019-signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-21092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form INC-22-21042018_signed
Optional Attachment-(1)-21042018
Copy of board resolution authorizing giving of notice-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form MGT-7-23092016_signed