Company Information

CIN
Status
Date of Incorporation
28 March 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director
over 7 years ago

Past Directors

Satyendra Kumar
Satyendra Kumar
Director
over 9 years ago
Asit Dalui
Asit Dalui
Additional Director
almost 10 years ago
Sujit Biswas
Sujit Biswas
Director
over 11 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
over 12 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Director
over 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago

Documents

Letter of appointment;-13062017
Form DIR-12-13062017_signed
Form DIR-11-13062017_signed
Evidence of cessation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Acknowledgement received from company-13062017
Notice of resignation;-13062017
Optional Attachment-(1)-13062017
Proof of dispatch-13062017
Notice of resignation filed with the company-13062017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form DIR-12-221115.OCT
Optional Attachment 1-211115.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form DIR-11-280715.OCT
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Optional Attachment 1-270715.PDF
Optional Attachment 2-270715.PDF
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Form DIR-11-190315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Optional Attachment 1-170315.PDF