Company Information

CIN
Status
Date of Incorporation
28 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
130,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director
over 1 year ago
Gopal Musaddi .
Gopal Musaddi .
Director
almost 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Awdhesh Thakur
Awdhesh Thakur
Director
almost 14 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed