Company Information

CIN
Status
Date of Incorporation
19 August 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
11 August 2023
Paid Up Capital
755,940
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Mishra
Akash Mishra
Director/Designated Partner
over 1 year ago
Shib Shankar Das
Shib Shankar Das
Director/Designated Partner
over 1 year ago
Bikram Jha
Bikram Jha
Director/Designated Partner
over 1 year ago

Past Directors

Randhir Thakur Kumar
Randhir Thakur Kumar
Director
over 7 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 11 years ago
Munna Shaw
Munna Shaw
Director
over 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 13 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form INC-22-22092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Copy of board resolution authorizing giving of notice-22092017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Letter of appointment;-29052017
Form DIR-12-29052017_signed