Company Information

CIN
Status
Date of Incorporation
06 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
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaiprakash Rai
Jaiprakash Rai
Director
over 1 year ago
Binod Gupta
Binod Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Jolly
Sanjay Jolly
Director
over 7 years ago
Nirmal Kumar Verma
Nirmal Kumar Verma
Director
almost 11 years ago

Past Directors

Manoj Jain
Manoj Jain
Additional Director
about 9 years ago
Sunil Kumar Patwari
Sunil Kumar Patwari
Director
almost 11 years ago
Pradip Kumar Chakrabarti
Pradip Kumar Chakrabarti
Director
almost 11 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
almost 11 years ago
Sarita Choraria
Sarita Choraria
Director
over 14 years ago

Documents

Form STK-2-30102021-signed
-30092020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
2_R22494306_MDSH0038_20191221155759.xlsm
Form MGT-7-07122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
ShareholdersLISTMGT7_G89957492_SANJAY2964_20190218175644.xlsm
ShareholdersLISTMGT7_H30818249_SANJAY2964_20190218173549.xlsm
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Optional Attachment-(1)-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-19072018
Form AOC-4-25062018_signed