Company Information

CIN
Status
Date of Incorporation
16 March 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
216,000
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
almost 2 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
almost 2 years ago

Past Directors

Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 15 years ago
Subhash Mantri
Subhash Mantri
Director
almost 15 years ago

Charges

31 Thousand
22 November 2022
Terminal Vinimay Private Limited
31 Thousand
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-26032018 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-11-2020
Form AOC-4-25102018_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-27032018_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 23-11-2020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-25102018_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 ADT-1-11102018_signed
-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed