Company Information

CIN
Status
Date of Incorporation
05 May 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
126,200
Authorised Capital
230,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
over 1 year ago
Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 4 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 14 years ago

Past Directors

Santosh Kumar Thakur
Santosh Kumar Thakur
Director
over 6 years ago
Neha Naita .
Neha Naita .
Director
over 7 years ago
Ritesh Naita
Ritesh Naita
Director
about 12 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 14 years ago
Umesh Yadav
Umesh Yadav
Director
over 14 years ago
Ramji Yadav
Ramji Yadav
Director
over 14 years ago

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-18112020_signed
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-02092018
Form DIR-12-02092018_signed
Evidence of cessation;-02092018
Form DIR-12-26082018_signed