Company Information

CIN
Status
Date of Incorporation
12 February 2013
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 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
about 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director
about 8 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
about 8 years ago
Ratan Sarkar
Ratan Sarkar
Director
about 11 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
about 11 years ago
Pradipta Chakraborty
Pradipta Chakraborty
Director
about 12 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
about 12 years ago

Documents

Form STK-2-18022020-signed
-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Evidence of cessation;-04072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Notice of resignation;-04072017
Optional Attachment-(1)-04072017
Optional Attachment-(2)-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form INC-22-27022017_signed
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copy of board resolution authorizing giving of notice-27022017
Evidence of cessation;-17022017
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Optional Attachment-(3)-17022017
Form DIR-12-17022017_signed
Form INC-22-14022017_signed
Copy of board resolution authorizing giving of notice-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Optional Attachment-(1)-14022017
Form MGT-7-14022017_signed