Company Information

CIN
Status
Date of Incorporation
08 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 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
220,000
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
about 1 year ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Beneficial Owner
over 5 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
over 6 years ago

Past Directors

Sudeep Kumar Ram
Sudeep Kumar Ram
Director
almost 8 years ago
Biplab Naskar
Biplab Naskar
Director
almost 8 years ago
Ramchandra Singh
Ramchandra Singh
Director
about 8 years ago
Harish Chandra Singh
Harish Chandra Singh
Director
about 8 years ago
Indu Singh
Indu Singh
Director
over 8 years ago
Anand Narayan Singh
Anand Narayan Singh
Director
over 8 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
almost 9 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
over 12 years ago
Manoj Halder
Manoj Halder
Director
over 12 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC - 4 CFS-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form DIR-12-28092018_signed
Form DIR-12-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018_signed
Optional Attachment-(1)-06092018