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
317,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avinash Singh
Avinash Singh
Director
about 7 years ago

Past Directors

Rajanish Dwivedi Kumar
Rajanish Dwivedi Kumar
Additional Director
over 6 years ago
Tarun Tiwari
Tarun Tiwari
Additional Director
over 6 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Additional Director
almost 7 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Additional Director
about 8 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Additional Director
about 8 years ago
Jayanti Bhansali Lal
Jayanti Bhansali Lal
Additional Director
over 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form AOC - 4 CFS-13102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Form DIR-12-19032018_signed
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Evidence of cessation;-17032018
Form MGT-7-17032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032018
Form AOC - 4 CFS-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018