Company Information

CIN
Status
Date of Incorporation
20 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
9,506,000
Authorised Capital
9,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdamba Singh
Jagdamba Singh
Director
over 1 year ago

Past Directors

Nawita Devi
Nawita Devi
Director
over 10 years ago
Vikram Singh
Vikram Singh
Director
over 10 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Subesh Kumar
Subesh Kumar
Director
over 14 years ago
Sukamal Bej
Sukamal Bej
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Charges

1 Crore
31 August 2016
India Infoline Housing Finance Limited
1 Crore
31 August 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0

Documents

List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Supplementary or Test audit report under section 143-14022019
Form AOC - 4 CFS-14022019_signed
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Proof of dispatch-14022017
Acknowledgement received from company-14022017
Evidence of cessation;-14022017
Form DIR-11-14022017_signed
Form DIR-12-14022017_signed
Notice of resignation filed with the company-14022017
Notice of resignation;-14022017
Optional Attachment-(1)-14022017
Form INC-22-04012017_signed
Copy of board resolution authorizing giving of notice-04012017
Copies of the utility bills as mentioned above (not older than two months)-04012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Optional Attachment-(1)-04012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016