Company Information

CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Snehi Sharma
Ram Snehi Sharma
Director/Designated Partner
almost 2 years ago
Pulak Modak
Pulak Modak
Director/Designated Partner
over 2 years ago
Brijesh Kumar Tiwari
Brijesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Sushila Sharma
Sushila Sharma
Director/Designated Partner
almost 4 years ago
Sunita Sharma
Sunita Sharma
Director
almost 6 years ago

Past Directors

Abhishek Kumar Saha
Abhishek Kumar Saha
Director
almost 8 years ago
Sampat Kumar Mishra
Sampat Kumar Mishra
Director
almost 20 years ago
Niharendu Bera
Niharendu Bera
Director
almost 20 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 21 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Form DIR-12-23042019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-15022018
Optional Attachment-(1)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Notice of resignation;-17042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017