Company Information
CIN
Status
Date of Incorporation
28 April 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
29 September 2018
Paid Up Capital
290,960
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Baid
Additional Director
over 5 years ago
over 5 years ago
Pankaj Baid
Director
over 14 years ago
over 14 years ago
Past Directors
Chandan Sharma
Director
over 9 years ago
over 9 years ago
Rachana Baid
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-29122016
Form AOC-4-271215.OCT
Form MGT-7-021215.OCT
Form DIR-12-240815.OCT
Form DIR-11-240815.OCT
Declaration of the appointee Director- in Form DIR-2-230815.PDF
Evidence of cessation-230815.PDF