Company Information

CIN
Status
Date of Incorporation
13 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,170,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chheraka Prasad Bhardwaj
Chheraka Prasad Bhardwaj
Director/Designated Partner
about 4 years ago
. Brindavan
. Brindavan
Director/Designated Partner
about 4 years ago
Dolly Das
Dolly Das
Director
over 7 years ago
Sunil Das
Sunil Das
Director
over 7 years ago

Past Directors

Tapan Kumar Das
Tapan Kumar Das
Additional Director
almost 6 years ago
Choton Guray
Choton Guray
Additional Director
almost 6 years ago
Sandip Kumar Shaw
Sandip Kumar Shaw
Director
over 6 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director
over 6 years ago
Rita Rajak
Rita Rajak
Additional Director
over 6 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Additional Director
over 6 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Additional Director
over 7 years ago
Bhavesh Doshi
Bhavesh Doshi
Director
over 9 years ago
Sanjiv Roy
Sanjiv Roy
Director
over 9 years ago
Sonal Jain
Sonal Jain
Director
almost 10 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 10 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
List of share holders, debenture holders;-01062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019