Company Information

CIN
Status
Date of Incorporation
07 July 1992
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
1,046,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 7 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director/Designated Partner
over 7 years ago

Past Directors

Ramsagar Das
Ramsagar Das
Director
almost 10 years ago
Deepak Ray
Deepak Ray
Director
almost 10 years ago
Prince Sourav
Prince Sourav
Director
about 11 years ago
Nasima Khatoon
Nasima Khatoon
Director
almost 18 years ago
Noorjahan Bibi
Noorjahan Bibi
Director
almost 18 years ago
Sheikh Noor Mohammed
Sheikh Noor Mohammed
Director
over 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Optional Attachment-(2)-03082017
Form DIR-12-03082017
Form DIR-12-03082017_signed
Interest in other entities;-03082017
Letter of appointment;-03082017
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form INC-22-20102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
Form DIR-12-020315.OCT
Letter of Appointment-020315.PDF
Interest in other entities-020315.PDF
Optional Attachment 2-020315.PDF