Company Information

CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,469,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Ram Das
Shibu Ram Das
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Khushboo Kulthia
Khushboo Kulthia
Director
over 6 years ago
Lov Agarwal
Lov Agarwal
Director
over 6 years ago
Shiv Kumar
Shiv Kumar
Director
about 7 years ago
Pradyut Konar
Pradyut Konar
Director
over 7 years ago
Ajoy Chowdhury
Ajoy Chowdhury
Director
over 7 years ago
Amit Gupta
Amit Gupta
Director
almost 10 years ago
Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
almost 11 years ago
Rahul Poddar
Rahul Poddar
Director
almost 11 years ago
Pranab Das
Pranab Das
Director
almost 12 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
almost 12 years ago
Ashish Kumar Poddar
Ashish Kumar Poddar
Additional Director
over 14 years ago
Krishna Agarwal
Krishna Agarwal
Additional Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-11062019_signed
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form DIR-12-29092018_signed
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form DIR-11-19122017_signed
Form DIR-12-16122017_signed