Company Information

CIN
Status
Date of Incorporation
25 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
about 4 years ago
Uttam Mondal
Uttam Mondal
Director/Designated Partner
almost 9 years ago
Tushar Sharma
Tushar Sharma
Director
almost 9 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 14 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed