Company Information

CIN
Status
Date of Incorporation
19 April 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monish Pradeep
Monish Pradeep
Director
over 13 years ago
Vishnu Parasramka
Vishnu Parasramka
Director
over 13 years ago

Past Directors

Ketan Chordia
Ketan Chordia
Additional Director
over 3 years ago
Praveen Chordia
Praveen Chordia
Director
over 5 years ago
Leela Kumari
Leela Kumari
Director
over 13 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 14 years ago

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DIR-12-02092020_signed
Declaration by first director-01092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-21062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration by first director-17052019