Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Birendra Kumar Tiwari
Birendra Kumar Tiwari
Director
almost 10 years ago

Documents

Proof of dispatch-03092018
Notice of resignation filed with the company-03092018
Form DIR-11-03092018_signed
Form ADT-1-24032018_signed
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
Form ADT-1-10032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Form ADT-3-22022018-signed
Resignation letter-20022018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Resignation Letter-110315.PDF
Form ADT-3-110315.PDF
Evidence of cessation-120215.PDF