Company Information

CIN
Status
Date of Incorporation
07 August 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
475,009,500
Authorised Capital
475,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Shaw
Manoj Shaw
Director/Designated Partner
almost 2 years ago
Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director/Designated Partner
over 8 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director/Designated Partner
over 12 years ago

Past Directors

Piyali Guha
Piyali Guha
Additional Director
almost 10 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
almost 20 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Declaration by first director-01042019
Form 20B-14012019_signed
Copy of MGT-8-09012019
Annual return as per schedule V of the Companies Act,1956-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Proof of dispatch-16082016
Acknowledgement received from company-16082016
Notice of resignation filed with the company-16082016