Company Information

CIN
Status
Date of Incorporation
10 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
almost 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Mamta Choraria
Mamta Choraria
Director
over 14 years ago

Past Directors

Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 4 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
almost 6 years ago
Patiram Prasad
Patiram Prasad
Director
over 6 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
over 6 years ago
Sampat Mal Parakh
Sampat Mal Parakh
Director
over 14 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Form DIR-11-03052019_signed
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-27102018_signed
List of share holders, debenture holders;-04102018