Company Information

CIN
Status
Date of Incorporation
19 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 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Kumar Rastogi
Shailendra Kumar Rastogi
Director
over 11 years ago
Sangeeta Rastogi
Sangeeta Rastogi
Director
over 11 years ago

Past Directors

Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Santosh Nawalgaria
Santosh Nawalgaria
Director
almost 14 years ago
Cherry Nawalgaria
Cherry Nawalgaria
Director
almost 14 years ago
Uday Narayan Chatterjee
Uday Narayan Chatterjee
Director
over 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-301114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-151014.PDF