Company Information
CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Kedia
Director
over 7 years ago
over 7 years ago
Gaurav Kedia
Director
over 7 years ago
over 7 years ago
Rajendra Kumar Kedia
Director
over 7 years ago
over 7 years ago
Past Directors
Rakesh Kumar
Director
over 10 years ago
over 10 years ago
Bajrang Singh
Director
over 10 years ago
over 10 years ago
Bacha Ram Sharma
Director
over 12 years ago
over 12 years ago
Indra Kumar Choudhary
Director
over 12 years ago
over 12 years ago
Navin Khandelwal
Director
over 14 years ago
over 14 years ago
Yash Agarwal
Director
over 14 years ago
over 14 years ago
Kheman Yadav
Director
over 14 years ago
over 14 years ago
Documents
Supplementary or Test audit report under section 143-12072017
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072017
Form AOC - 4 CFS-12072017_signed
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Form DIR-12-22052017_signed
Form DIR-11-19052017_signed
Proof of dispatch-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(3)-09052017
Notice of resignation filed with the company-09052017
Letter of appointment;-09052017
Interest in other entities;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Acknowledgement received from company-09052017
Notice of resignation;-09052017
Evidence of cessation;-09052017
Supplementary or Test audit report under section 143-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032017
Form AOC-4-17032017_signed
Form AOC - 4 CFS-17032017_signed
Form MGT-7-30112016_signed