Company Information

CIN
Status
Date of Incorporation
01 June 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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Hirawat
Deepak Kumar Hirawat
Director/Designated Partner
over 9 years ago

Past Directors

Nitu Gaglani
Nitu Gaglani
Additional Director
almost 7 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
over 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
almost 15 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-29042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-30102019_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 AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form AOC-4-17012019_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
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Interest in other entities;-30032018
Notice of resignation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016