Company Information

CIN
Status
Date of Incorporation
10 April 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
109,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Lohia
Vishal Lohia
Director/Designated Partner
about 3 years ago

Past Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Additional Director
over 8 years ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Additional Director
over 8 years ago
Bapan Das
Bapan Das
Director
over 9 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
over 9 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 14 years ago
Kailash Barik
Kailash Barik
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-09042019_signed
Resignation letter-05042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Declaration by first director-20112018
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed