Company Information

CIN
Status
Date of Incorporation
19 April 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 1 year ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 14 years ago

Past Directors

Santu Chouhan
Santu Chouhan
Director
over 14 years ago
Neha Kedia
Neha Kedia
Director
almost 15 years ago
Susanta Naskar
Susanta Naskar
Director
almost 15 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-08022018_signed
Optional Attachment-(5)-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
-07022018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Optional Attachment-(1)-16022017
Notice of resignation;-16022017
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-061115.OCT
Form MGT-7-291015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF