Company Information

CIN
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Ali
Aman Ali
Director/Designated Partner
almost 6 years ago
Renu Devi Thoki
Renu Devi Thoki
Director/Designated Partner
almost 6 years ago
Chhanda Begam
Chhanda Begam
Director/Designated Partner
almost 6 years ago

Past Directors

Dipak Kumar Goenka
Dipak Kumar Goenka
Director
over 8 years ago
Biswanath Chowdhury
Biswanath Chowdhury
Director
over 8 years ago
Palash Sen .
Palash Sen .
Director
over 8 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
over 10 years ago
Anju Khemka
Anju Khemka
Director
over 10 years ago
Anil Khemka
Anil Khemka
Director
over 10 years ago
Dilip Kumar Khemka
Dilip Kumar Khemka
Director
over 10 years ago

Documents

Form AOC - 4 CFS-07012020_signed
Form MGT-7-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Form DPT-3-27072019
Form DIR-11-30042019_signed
Acknowledgement received from company-23042019
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form INC-22-02032019_signed
Form MGT-14-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Form AOC-4-14012019_signed
Form AOC - 4 CFS-11012019_signed