Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 1 year ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 5 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
over 6 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 6 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 12 years ago
Sanjay Gond
Sanjay Gond
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-29082020_signed
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form INC-22-19052019_signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-19012019_signed
Optional Attachment-(2)-01012019
Copy of written consent given by auditor-01012019
Optional Attachment-(1)-01012019
Form MGT-7-17122018_signed