Company Information

CIN
Status
Date of Incorporation
16 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 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
147,140
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Sharma
Vikrant Sharma
Director/Designated Partner
almost 4 years ago
Kapil Sharma
Kapil Sharma
Director
over 5 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 14 years ago

Past Directors

Medha Kaushik
Medha Kaushik
Director
over 14 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 15 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form INC-22-22062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Form INC-22-190714.OCT
FormSchV-091213 for the FY ending on-310313.OCT