Company Information

CIN
Status
Date of Incorporation
02 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fresh Fruits And Vegetables retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
106,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debtosh Dey
Debtosh Dey
Director/Designated Partner
over 1 year ago
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
over 12 years ago
Shoumik Bose
Shoumik Bose
Director/Designated Partner
over 12 years ago
Rai Bose
Rai Bose
Director
over 20 years ago
Sampa Bose
Sampa Bose
Director
over 33 years ago

Past Directors

Nilanjana Bose
Nilanjana Bose
Additional Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Declaration by first director-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Form INC-22-18092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC - 4 CFS-18012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018