Company Information

CIN
Status
Date of Incorporation
14 January 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
4,420,000
Authorised Capital
4,425,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Hela
Gautam Hela
Director/Designated Partner
over 1 year ago
Arpit Jain
Arpit Jain
Director
over 8 years ago
Vineet Kedia
Vineet Kedia
Director
almost 15 years ago

Past Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
almost 7 years ago
Arbind Singh
Arbind Singh
Director
almost 10 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-25052019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Details of other Entity(s)-27072018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form DIR-12-31032018_signed
Evidence of cessation;-30032018