Company Information

CIN
Status
Date of Incorporation
16 August 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 199/-

Directors

Ritika Singh
Ritika Singh
Director
over 1 year ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 1 year ago
Babita Singh
Babita Singh
Director
over 1 year ago

Past Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Letter of appointment;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Notice of resignation;-08082017
Proof of dispatch-07082017