Company Information

CIN
Status
Date of Incorporation
24 March 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
30 September 2023
Paid Up Capital
2,185,000
Authorised Capital
2,185,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Tapariya
Rajesh Tapariya
Director
over 1 year ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
almost 8 years ago
Uma Shankar Mohta
Uma Shankar Mohta
Director
over 9 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
over 9 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
over 14 years ago
Anurag Jajoo
Anurag Jajoo
Director
almost 15 years ago
Sunil Kumar Mohta
Sunil Kumar Mohta
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form INC-22-24052019_signed
Notice of resignation;-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-09102018