Company Information

CIN
Status
Date of Incorporation
31 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Sapui
Kamal Sapui
Director/Designated Partner
over 4 years ago
Mantu Singh
Mantu Singh
Director/Designated Partner
over 4 years ago

Past Directors

Subhra Kanti Chowdhury
Subhra Kanti Chowdhury
Director
almost 7 years ago
Anand .
Anand .
Director
almost 8 years ago
Sibnath Aryan
Sibnath Aryan
Director
about 10 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 12 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
over 23 years ago

Documents

Notice of resignation;-10102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-5-27112019-signed
Copy of board resolution-14112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-03072018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017