Company Information

CIN
Status
Date of Incorporation
19 May 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
1,346,034
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Sharma
Ajay Sharma
Beneficial Owner
over 1 year ago
Ashish Pureka
Ashish Pureka
Director/Designated Partner
about 2 years ago
Rashmi Pureka
Rashmi Pureka
Director
about 2 years ago

Past Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director
over 6 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 6 years ago
Anjani Sharma
Anjani Sharma
Director
about 12 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
over 13 years ago
Maheshwar Prasad Singh
Maheshwar Prasad Singh
Director
over 13 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 13 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 14 years ago
Dilip Pal
Dilip Pal
Director
over 14 years ago

Documents

Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018