Company Information

CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,884,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 2 years ago
Rahul Chauhan
Rahul Chauhan
Director/Designated Partner
over 3 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
about 4 years ago
Nishant Chhajer
Nishant Chhajer
Director
about 6 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
about 10 years ago

Past Directors

. Prashant
. Prashant
Additional Director
over 4 years ago
Bablu Kumar
Bablu Kumar
Additional Director
over 5 years ago
Bhupender Kumar .
Bhupender Kumar .
Additional Director
almost 6 years ago
Raja Raha
Raja Raha
Additional Director
over 6 years ago
Prakash Kumar Jha
Prakash Kumar Jha
Additional Director
over 6 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
almost 7 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 8 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 8 years ago
Ramesh Poddar
Ramesh Poddar
Director
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
about 10 years ago

Documents

Form DIR-12-05032021_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Optional Attachment-(2)-02122020
Declaration by first director-02122020
Optional Attachment-(3)-02122020
Form DIR-12-02092020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DPT-3-29062020-signed
Form DIR-12-18042020_signed
Optional Attachment-(1)-18042020
Form AOC-4-20012020_signed
Form MGT-7-14012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Form MGT-14-04012020_signed
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Form AOC-5-08082019-signed
Copy of board resolution-25072019