Company Information

CIN
Status
Date of Incorporation
05 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahaveer Prasad Verma
Mahaveer Prasad Verma
Director/Designated Partner
over 1 year ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Additional Director
over 9 years ago

Past Directors

Alok Saha .
Alok Saha .
Additional Director
over 9 years ago
Debjit Chakraborty
Debjit Chakraborty
Director
almost 15 years ago
Partha Pal
Partha Pal
Director
almost 15 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-19062018
Form AOC-4-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26042018
Notice of resignation;-27032017
Optional Attachment-(5)-27032017
Optional Attachment-(3)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Evidence of cessation;-27032017
Interest in other entities;-27032017
Optional Attachment-(4)-27032017
Form DIR-11-09032017_signed
Acknowledgement received from company-09032017