Company Information

CIN
Status
Date of Incorporation
26 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rithesh Mehta Hirachand
Rithesh Mehta Hirachand
Director/Designated Partner
over 1 year ago
Ritesh Metha Kajalkumari
Ritesh Metha Kajalkumari
Director/Designated Partner
over 5 years ago

Past Directors

Sampa De
Sampa De
Director
almost 10 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Suresh Das
Suresh Das
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed