Company Information

CIN
Status
Date of Incorporation
14 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 6 years ago

Past Directors

Prince Sourav
Prince Sourav
Additional Director
about 10 years ago
Manmohan Yadav
Manmohan Yadav
Additional Director
about 10 years ago
Sandip G Jhunjhunwala
Sandip G Jhunjhunwala
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Copy of board resolution authorizing giving of notice-02092019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed