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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago
Dilip Hela
Dilip Hela
Director
over 5 years ago

Past Directors

Pappu Yadav
Pappu Yadav
Director
about 7 years ago
Biswajit Mondal .
Biswajit Mondal .
Director
about 7 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 13 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 14 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
almost 15 years ago
Raghvendra Jha
Raghvendra Jha
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Interest in other entities;-14102017
Form DIR-12-14102017_signed
Evidence of cessation;-14102017
Optional Attachment-(1)-14102017
Notice of resignation;-14102017