Company Information

CIN
Status
Date of Incorporation
01 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 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridul Bhotika
Mridul Bhotika
Director/Designated Partner
almost 2 years ago
Suresh Rai
Suresh Rai
Director
almost 8 years ago

Past Directors

Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 12 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Avijit Dey
Avijit Dey
Director
almost 15 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
almost 15 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Optional Attachment-(1)-27082018
Supplementary or Test audit report under section 143-30052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30052018
Form AOC - 4 CFS-30052018_signed
Form AOC-4-05122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-19082017_signed
Copies of the utility bills as mentioned above (not older than two months)-19082017
Copy of board resolution authorizing giving of notice-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Proof of dispatch-13042017
Notice of resignation filed with the company-13042017
Form DIR-11-13042017_signed
Acknowledgement received from company-13042017
Form DIR-11-03042017_signed
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
Acknowledgement received from company-03042017
Evidence of cessation;-29032017
Notice of resignation;-29032017
Form DIR-12-29032017_signed
Form DIR-12-27032017_signed