Company Information

CIN
Status
Date of Incorporation
13 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
over 1 year ago
Nibas Mantri
Nibas Mantri
Director
over 1 year ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Additional Director
about 6 years ago
Sachin Agarwal
Sachin Agarwal
Director
almost 8 years ago
Harish Agarwal
Harish Agarwal
Director
almost 8 years ago
Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
almost 11 years ago
Satendra Kumar Das
Satendra Kumar Das
Director
almost 15 years ago

Charges

32 Thousand
12 November 2022
Balaka Vinimay Private Limited.
32 Thousand
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0

Documents

Form AOC-4-15012019_signed marked as defective by Registrar on 04-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 04-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 04-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 04-11-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 04-11-2020
Directors report as per section 134(3)-10032018 marked as defective by Registrar on 04-11-2020
Directors report as per section 134(3)-07112016 marked as defective by Registrar on 04-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 04-11-2020
Form AOC-4-07112016 marked as defective by Registrar on 04-11-2020
Form AOC-4-15032018_signed marked as defective by Registrar on 04-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 marked as defective by Registrar on 04-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 marked as defective by Registrar on 04-11-2020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-11062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-19012019_signed