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
280,000
Authorised Capital
300,000
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
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
almost 15 years 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

Charges

34 Thousand
12 November 2022
Balaka Vinimay Private Limited.
34 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

Directors report as per section 134(3)-30112019 marked as defective by Registrar on 05-11-2020
Form AOC-4-24102016 marked as defective by Registrar on 05-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 05-11-2020
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 05-11-2020
Form AOC-4-15032018_signed marked as defective by Registrar on 05-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018 marked as defective by Registrar on 05-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 marked as defective by Registrar on 05-11-2020
Directors report as per section 134(3)-09032018 marked as defective by Registrar on 05-11-2020
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 05-11-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 05-11-2020
Directors report as per section 134(3)-24102016 marked as defective by Registrar on 05-11-2020
Form AOC-4-15012019_signed marked as defective by Registrar on 05-11-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-12062019_signed
Notice of resignation;-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 DIR-12-19012019_signed