Company Information
CIN
Status
Date of Incorporation
30 March 2012
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/-
Past Directors
Rajendra Prasad Shah
Director
over 6 years ago
over 6 years ago
Usha Shah
Director
over 6 years ago
over 6 years ago
Sudarshan Mishra
Director
over 6 years ago
over 6 years ago
Kishore Kumar Shaw
Director
over 6 years ago
over 6 years ago
Kanhai Shaw
Director
almost 13 years ago
almost 13 years ago
Sanjay Gond
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-31082020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Proof of dispatch-18012019
Notice of resignation;-18012019
Notice of resignation filed with the company-18012019
Interest in other entities;-18012019
Form DIR-11-18012019_signed
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Acknowledgement received from company-18012019
Form DIR-12-18012019_signed
Form ADT-1-15012019_signed
Copy of written consent given by auditor-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
