Company Information

CIN
Status
Date of Incorporation
13 March 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
29 September 2023
Paid Up Capital
425,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 1 year ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 7 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 13 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form GNL-2-16122019-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed