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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mehtab Alam
Mehtab Alam
Director/Designated Partner
over 3 years ago
Mohammed Shabbir
Mohammed Shabbir
Director/Designated Partner
almost 4 years ago
Kalidas Durga Rao
Kalidas Durga Rao
Director
almost 5 years ago

Past Directors

Kedar Mall Jhanwar
Kedar Mall Jhanwar
Director
almost 13 years ago
Alok Jhawar
Alok Jhawar
Director
almost 13 years ago
Vineet Kedia
Vineet Kedia
Director
over 13 years ago
Susanta Naskar
Susanta Naskar
Director
over 13 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
over 14 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 14 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Supplementary or Test audit report under section 143-12112020
Form AOC - 4 CFS-12112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-04112020_signed
Form DPT-3-12062020-signed
Form INC-22-14022020_signed
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Optional Attachment-(2)-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(1)-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form AOC-4-11112019_signed