Company Information

CIN
Status
Date of Incorporation
31 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
100,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyabrata Sikdar
Priyabrata Sikdar
Director/Designated Partner
over 1 year ago
Vivek Maskara
Vivek Maskara
Director
over 5 years ago

Past Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
over 5 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
over 5 years ago
Raju Bose
Raju Bose
Director
over 5 years ago
Sunny Singh
Sunny Singh
Director
over 5 years ago
Sushil Sharma
Sushil Sharma
Director
almost 9 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 11 years ago
Pradip Maiti
Pradip Maiti
Director
about 12 years ago
Vimal Joshi
Vimal Joshi
Director
about 12 years ago

Documents

Form ADT-1-16022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-26082020-signed
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Form AOC-4-05062020_signed
Form DPT-3-03062020-signed
Form ADT-1-17012020_signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
List of share holders, debenture holders;-22062019