Company Information

CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,554,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Chokhani
Devansh Chokhani
Director/Designated Partner
about 2 years ago
Meera Chokhani
Meera Chokhani
Director
over 5 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Anup Lahoti
Anup Lahoti
Director
over 6 years ago
Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 7 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 7 years ago
Partha Banerjee
Partha Banerjee
Director
almost 10 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 10 years ago
Shankar Malo
Shankar Malo
Director
almost 13 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-01082019_signed
List of share holders, debenture holders;-30072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019