Company Information
CIN
Status
Date of Incorporation
19 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Chatterjee
Director
over 13 years ago
over 13 years ago
Past Directors
Vinita Jain
Director
over 9 years ago
over 9 years ago
Rajib Chakraborty
Director
over 14 years ago
over 14 years ago
Prasanta Kumar Dash
Director
over 14 years ago
over 14 years ago
Dilip Pal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-19022020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-081215.OCT
Form AOC-4-281115.OCT
Form AOC-4A-251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form ADT-1-161015.OCT