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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Kirado
Shivani Kirado
Director
over 1 year ago

Past Directors

Gopal Bose
Gopal Bose
Director
over 6 years ago
Ashis Das
Ashis Das
Director
over 9 years ago
Pintu Patra
Pintu Patra
Director
over 9 years ago
Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 14 years ago
Krishna Harsh
Krishna Harsh
Director
almost 14 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
over 14 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018