Company Information

CIN
Status
Date of Incorporation
31 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bishal Jaiswal
Bishal Jaiswal
Additional Director
almost 10 years ago
Siddharth Jaiswal
Siddharth Jaiswal
Additional Director
about 10 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 13 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Additional Director
almost 14 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Additional Director
almost 15 years ago
Soumen Mukherjee
Soumen Mukherjee
Additional Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-13082020
Optional Attachment-(1)-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copies of the utility bills as mentioned above (not older than two months)-26042016
Copy of board resolution authorizing giving of notice-26042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Form MGT-7-251115.OCT
Form AOC-4-111115.OCT
Form DIR-12-251015.OCT
Form ADT-1-151015.OCT
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Optional Attachment 2-110415.PDF
Optional Attachment 1-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF