Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago
Jawed Ahmad
Jawed Ahmad
Director
over 14 years ago
Shadab Parveen
Shadab Parveen
Director
over 14 years ago

Documents

Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC - 4 CFS-20022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Form AOC - 4 CFS-30012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Supplementary or Test audit report under section 143-29012019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01102018_signed
Form MGT-14-03092018_signed
Copy of written consent given by auditor-27082018
Optional Attachment-(2)-27082018
Copy of resolution passed by the company-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form ADT-3-20082018-signed