Company Information

CIN
Status
Date of Incorporation
22 March 2012
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 2021
Last Annual Meeting
05 September 2021
Paid Up Capital
1,549,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 6 years ago
Ritesh Jain
Ritesh Jain
Director
almost 8 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
almost 8 years ago
Sukumar Das
Sukumar Das
Director
almost 12 years ago
Sanju Naskar
Sanju Naskar
Director
almost 12 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31052018_signed
Copy of resolution passed by the company-31052018
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017