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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiraj Shaw
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhushan Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Manish Kumar Drolia
Director
over 7 years ago
over 7 years ago
Sheo Babu Das
Director
almost 8 years ago
almost 8 years ago
Sonai Chakraborty
Director
about 8 years ago
about 8 years ago
Manish Kumar Mukim
Director
almost 10 years ago
almost 10 years ago
Dhrubajyoti Chakraborty
Director
almost 11 years ago
almost 11 years ago
Satendra Kumar Das
Director
almost 15 years ago
almost 15 years ago
Charges
13 November 2022
Matarani Vyapaar Private Limited.
35 Thousand
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 10-11-2020
Form AOC-4-22112017_signed marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-25102016 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Form AOC-4-24102018_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-25102016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-22112017 marked as defective by Registrar on 10-11-2020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018