Company Information
CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
39,137,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Sancheti
Managing Director
almost 11 years ago
almost 11 years ago
Anju Sancheti
Wholetime Director
almost 15 years ago
almost 15 years ago
Amit Dutta
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-10122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form DPT-3-05122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Approval letter of extension of financial year or AGM-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-15102020-signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of association-01102020
Form DPT-3-11052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
Form INC-22-12032019_signed
