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 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
3,150,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishal Jaiswal
Bishal Jaiswal
Additional Director
over 1 year ago

Past Directors

Raju Dadarao Jachak
Raju Dadarao Jachak
Additional Director
over 8 years ago
Ashok Shreeram Jaiswal
Ashok Shreeram Jaiswal
Additional Director
over 8 years ago
Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Additional Director
about 10 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 12 years ago
Swatee Jayaswal Tayal
Swatee Jayaswal Tayal
Additional Director
almost 13 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 14 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200103
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Notice of resignation;-09052018
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Directors report as per section 134(3)-06052017
Statement of Subsidiaries as per section 129 - Form AOC-1-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Evidence of cessation;-30072016
Form DIR-12-30072016_signed
Notice of resignation;-30072016
Optional Attachment-(1)-22072016
Interest in other entities;-22072016
Form DIR-12-22072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Letter of appointment;-22072016
Interest in other entities;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-13062016_signed