Company Information

CIN
Status
Date of Incorporation
29 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

Prakash Devi Luniya
Prakash Devi Luniya
Director
almost 10 years ago
Deep Chand Jain Rahul Kumar
Deep Chand Jain Rahul Kumar
Director
almost 10 years ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
about 11 years ago
Bijoy Gupta
Bijoy Gupta
Director
about 11 years ago
Umesh Prasad
Umesh Prasad
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form DIR-12-210715.OCT
Evidence of cessation-200715.PDF
Form DIR-12-070215.OCT
Letter of Appointment-070215.PDF
Optional Attachment 1-070215.PDF