Company Information

CIN
Status
Date of Incorporation
12 July 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 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
3,062,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Dongre
Kamlesh Kumar Dongre
Director/Designated Partner
about 1 year ago
Deepak Ranjan Sundaray
Deepak Ranjan Sundaray
Director/Designated Partner
over 1 year ago

Past Directors

Roop Chand Markam
Roop Chand Markam
Director
almost 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 14 years ago

Documents

Evidence of cessation;-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form AOC-4-10082020_signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form ADT-1-22072020_signed
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Form MGT-7-20012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017