Company Information

CIN
Status
Date of Incorporation
19 April 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
almost 15 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
almost 15 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 15 years ago

Documents

Form STK-2-06102021-signed
-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form23AC-291015 for the FY ending on-310314.OCT
Form ADT-1-071015.OCT
Form23AC-090415 for the FY ending on-310313.OCT
FormSchV-201114 for the FY ending on-310314.OCT