Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,695,490
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Churiwala
Director
about 11 years ago
about 11 years ago
Past Directors
Dilip Kumar Agarwala
Director
about 11 years ago
about 11 years ago
Susanta Naskar
Director
about 11 years ago
about 11 years ago
Mohit Sharma
Director
over 14 years ago
over 14 years ago
Gyan Chand Agarwal
Director
over 14 years ago
over 14 years ago
Chandan Kumar Singh
Director
over 14 years ago
over 14 years ago
Anil Kumar Bhandawat
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form INC-22-17052016_signed
Form INC-22-16052016_signed
Copy of board resolution authorizing giving of notice-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-221015.OCT
Form66-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form PAS-3-101214.OCT
Resltn passed by the BOD-101214.PDF
Optional Attachment 1-101214.PDF
List of allottees-101214.PDF
Form SH-7-021214.PDF
AoA - Articles of Association-021214.PDF
MoA - Memorandum of Association-021214.PDF
Copy of the resolution for alteration of capital-021214.PDF