Company Information
CIN
Status
Date of Incorporation
19 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
626,570
Authorised Capital
630,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Samir Jain
Director
about 5 years ago
about 5 years ago
Shekhar Jaiswal
Director
over 8 years ago
over 8 years ago
Dharmendra Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Dhiraj Singh
Director
almost 10 years ago
almost 10 years ago
Shilpi Bhandawat
Director
over 14 years ago
over 14 years ago
Vineet Kedia
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-03102020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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 ADT-1-07062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018