Company Information

CIN
Status
Date of Incorporation
26 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asra Siddiqui
Asra Siddiqui
Director/Designated Partner
over 1 year ago
Firoz Ahmad Siddiqui
Firoz Ahmad Siddiqui
Director/Designated Partner
over 6 years ago

Past Directors

Shaheer Ahmad
Shaheer Ahmad
Additional Director
over 3 years ago
Abhinav Dwivedi
Abhinav Dwivedi
Director
about 6 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 9 years ago
Chandra Shaw
Chandra Shaw
Director
over 9 years ago
Mahandra Singh
Mahandra Singh
Additional Director
over 10 years ago
Sunanina Pradhan
Sunanina Pradhan
Additional Director
over 10 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Suresh Das
Suresh Das
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Declaration by first director-24052018
Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Optional Attachment-(1)-25072017
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed