Company Information

CIN
Status
Date of Incorporation
03 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,409,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nabin Ghosh
Nabin Ghosh
Director
over 5 years ago
Bhola Prasad
Bhola Prasad
Director
over 5 years ago

Past Directors

Babul Dutta
Babul Dutta
Director
over 10 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
almost 12 years ago
Mukesh Kumar Thakur
Mukesh Kumar Thakur
Director
over 14 years ago
Patit Paban Das
Patit Paban Das
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form AOC-4-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Copy of board resolution authorizing giving of notice-20042016
Copies of the utility bills as mentioned above (not older than two months)-20042016
Form MGT-7-121215.OCT