Company Information

CIN
Status
Date of Incorporation
14 May 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
29 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Jalan
Saurav Jalan
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Sita Jalan
Sita Jalan
Additional Director
almost 6 years ago
Raja Ram Shroff
Raja Ram Shroff
Director
over 14 years ago
Paban Kumar Kedia
Paban Kumar Kedia
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
List of share holders, debenture holders;-28122020
Supplementary or Test audit report under section 143-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC - 4 CFS-28122020_signed
Form DIR-11-24112020_signed
Notice of resignation filed with the company-22112020
Proof of dispatch-22112020
Acknowledgement received from company-22112020
Form DIR-11-21112020_signed
Notice of resignation filed with the company-21112020
Acknowledgement received from company-21112020
Proof of dispatch-21112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form INC-22-29102020_signed
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form AOC-4-21122019_signed