Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
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 199/-

Directors

Hablu Bhattacharya
Hablu Bhattacharya
Director
about 10 years ago

Past Directors

Baishali Dutta
Baishali Dutta
Director
about 10 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 14 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 14 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
over 14 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
over 14 years ago

Documents

Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form DIR-11-12012017_signed
Form DIR-12-12012017_signed
Notice of resignation filed with the company-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Evidence of cessation;-10012017
Interest in other entities;-10012017
Letter of appointment;-10012017
Notice of resignation;-10012017
Proof of dispatch-10012017
Acknowledgement received from company-10012017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-041215.OCT