Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasenjit Das
Prasenjit Das
Director
over 6 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 6 years ago

Past Directors

Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 7 years ago
. Mallika Das
. Mallika Das
Director
over 9 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 11 years ago
Mahabir Singh
Mahabir Singh
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago
Sourav Sankar
Sourav Sankar
Director
almost 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190422
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Declaration by first director-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Declaration by first director-22062018
Evidence of cessation;-22062018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form ADT-1-22082017_signed
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017