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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Singh
Ganesh Singh
Director/Designated Partner
almost 2 years ago
Rinku Karmakar
Rinku Karmakar
Director
about 5 years ago
Anchit Goyal
Anchit Goyal
Director
over 12 years ago

Past Directors

Prahlad Das Goyal
Prahlad Das Goyal
Director
over 12 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Additional Director
almost 13 years ago
Kali Charan Thakur
Kali Charan Thakur
Additional Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form DIR-11-06122019_signed
Acknowledgement received from company-02122019
Notice of resignation filed with the company-02122019
Proof of dispatch-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Interest in other entities;-25112019
Notice of resignation;-25112019
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(2)-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form MGT-7-291015.OCT
-181114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT