Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Binjrajka
Varun Binjrajka
Director
almost 8 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Past Directors

Sukdeb Mondal
Sukdeb Mondal
Director
almost 15 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Interest in other entities;-27032017
Letter of appointment;-27032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-190913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Evidence of cessation-290510.PDF
Form 32-290510-170510.PDF
Acknowledgement of Stamp Duty MoA payment-050410.PDF
Acknowledgement of Stamp Duty AoA payment-050410.PDF