Company Information

CIN
Status
Date of Incorporation
21 May 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 499/-

Directors

Vikram Shreelal Jain
Vikram Shreelal Jain
Director
almost 2 years ago
Nisha Vikram Jain
Nisha Vikram Jain
Director
almost 13 years ago

Past Directors

Punam Patni
Punam Patni
Director
about 14 years ago
Ratan Mala Jain
Ratan Mala Jain
Director
about 14 years ago
Kamta Singh
Kamta Singh
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-28112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form DPT-3-16062020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form INC-22-03062019_signed
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed