Company Information
CIN
Status
Date of Incorporation
12 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
1,268,100
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhu Lal Lath
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sumit Kumar
Director
almost 15 years ago
almost 15 years ago
Yash Agarwal
Director
almost 15 years ago
almost 15 years ago
Kheman Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15102020
Copy of Board or Shareholders? resolution-15102020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Form ADT-1-27062018_signed
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018