Company Information

CIN
Status
Date of Incorporation
16 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
248,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdamba Singh
Jagdamba Singh
Director
over 1 year ago

Past Directors

Vikram Singh
Vikram Singh
Director
almost 8 years ago
Nawita Devi
Nawita Devi
Director
over 10 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 15 years ago
Subhash Mantri
Subhash Mantri
Director
almost 15 years ago

Documents

Form DPT-3-30062019
Form GNL-2-15022019-signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Proof of dispatch-14022017
Notice of resignation;-14022017
Notice of resignation filed with the company-14022017
Form DIR-12-14022017_signed
Form DIR-11-14022017_signed
Acknowledgement received from company-14022017
Evidence of cessation;-14022017
Optional Attachment-(1)-14022017
Letter of appointment;-13022017
Interest in other entities;-13022017
Form DIR-12-13022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Optional Attachment-(1)-04012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Copy of board resolution authorizing giving of notice-04012017
Copies of the utility bills as mentioned above (not older than two months)-04012017