Company Information

CIN
Status
Date of Incorporation
12 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
480,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Sanghai
Ravindra Sanghai
Director/Designated Partner
almost 2 years ago
Ranjika Gupta
Ranjika Gupta
Director/Designated Partner
almost 2 years ago
Kavita Gupta
Kavita Gupta
Additional Director
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Additional Director
about 7 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
almost 15 years ago
Deepak Dokania
Deepak Dokania
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DIR-12-08012020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Notice of resignation;-12032018
Form INC-22-14022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Optional Attachment-(1)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018