Company Information

CIN
Status
Date of Incorporation
26 April 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 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
2,217,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedevi Yechuri
Sreedevi Yechuri
Director/Designated Partner
almost 2 years ago
Yechuri Surya Venkata Satya Srinivas
Yechuri Surya Venkata Satya Srinivas
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 11 years ago
Nirmal Kumar Toshniwal
Nirmal Kumar Toshniwal
Director
over 11 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Subharaj Dutta
Subharaj Dutta
Director
over 14 years ago
Prasenjit Banerjee
Prasenjit Banerjee
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Directors report as per section 134(3)-15112019
Supplementary or Test audit report under section 143-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form AOC-4-15112019_signed
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
Form MGT-7-15112018_signed