Company Information
CIN
Status
Date of Incorporation
20 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
186,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapna Dutta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ramen Sarkar
Director
almost 13 years ago
almost 13 years ago
Ratan Sarkar
Director
almost 13 years ago
almost 13 years ago
Nirmal Adhikari
Director
almost 15 years ago
almost 15 years ago
Anup Adhikari
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-05012017_signed
Copy of resolution passed by the company-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed
Form MGT-7-180216.OCT
Form AOC-4-131215.OCT