Company Information

CIN
Status
Date of Incorporation
20 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
16 August 2023
Paid Up Capital
3,846,000
Authorised Capital
11,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director/Designated Partner
about 1 year ago
Nitu Agarwal
Nitu Agarwal
Director
over 1 year ago
Asha Agarwal
Asha Agarwal
Director
over 1 year ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 7 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
about 7 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017