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
22 August 2023
Paid Up Capital
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumawat
Prakash Kumawat
Director
over 1 year ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 7 years ago
Sunil Kumar De
Sunil Kumar De
Additional Director
almost 8 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 14 years ago
Puspal Chandra
Puspal Chandra
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-7-04042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DIR-12-11062019_signed
Notice of resignation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Form DIR-11-20052019_signed
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed