Company Information
CIN
Status
Date of Incorporation
20 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,400,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhankar Kayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shyam Sunder Chatterjee
Director
over 12 years ago
over 12 years ago
Pranab Chakraborty
Additional Director
almost 13 years ago
almost 13 years ago
Janardhan Rao
Director
over 14 years ago
over 14 years ago
Raj Kumar Naranauli
Director
over 14 years ago
over 14 years ago
Arabind Gupta
Director
over 14 years ago
over 14 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02062018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form DIR-12-201015.OCT
Form ADT-1-141015.OCT
Form DIR-11-230415.OCT
Form DIR-12-110415.OCT
Optional Attachment 2-090415.PDF
Interest in other entities-090415.PDF
Evidence of cessation-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Optional Attachment 1-090415.PDF
Form INC-22-081214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-311014.OCT
