Company Information

CIN
Status
Date of Incorporation
24 September 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
14 September 2018
Paid Up Capital
885,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhe Shyam Khaitan
Radhe Shyam Khaitan
Director
over 1 year ago
Shella Khaitan
Shella Khaitan
Director
about 13 years ago

Past Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 14 years ago
Lucy Singh
Lucy Singh
Director
over 14 years ago

Documents

Form GNL-2-03092019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13082019
Form GNL-2-11022019-signed
Form MGT-14-07022019_signed
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(3)-06022019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-14-21022018-signed
Altered articles of association-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Optional Attachment 1-120914.PDF
Optional Attachment 3-120914.PDF