Company Information

CIN
Status
Date of Incorporation
24 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,210,550
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Gupta
Gopal Kumar Gupta
Director
over 1 year ago
Kishore Khaitan
Kishore Khaitan
Director
almost 10 years ago
Shresth Bansal
Shresth Bansal
Director
over 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
almost 14 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Additional Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Charges

150 Crore
19 March 2014
State Bank Of India
61 Crore
24 April 2020
State Bank Of India
89 Crore
24 April 2020
State Bank Of India
0
19 March 2014
State Bank Of India
0
24 April 2020
State Bank Of India
0
19 March 2014
State Bank Of India
0
24 April 2020
State Bank Of India
0
19 March 2014
State Bank Of India
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-10082020-signed
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-13012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-24092018_signed
Form MGT-14-24092018_signed
Optional Attachment-(2)-03092018