Company Information

CIN
Status
Date of Incorporation
25 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
29 September 2017
Paid Up Capital
1,450,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Additional Director
over 1 year ago
Dilip Prasad
Dilip Prasad
Additional Director
almost 6 years ago

Past Directors

Akshya Kumar Parida
Akshya Kumar Parida
Director
over 14 years ago
Susanta Dolui
Susanta Dolui
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Notice of resignation filed with the company-10042019
Form DIR-12-10042019_signed
Form DIR-11-10042019_signed
Proof of dispatch-10042019
Notice of resignation;-10042019
Acknowledgement received from company-10042019
Declaration by first director-10042019
Evidence of cessation;-10042019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Acknowledgement received from company-20032019
Form DIR-11-20032019_signed
Optional Attachment-(2)-19032019
Notice of resignation;-19032019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
Optional Attachment-(5)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(1)-19032019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019