Company Information

CIN
Status
Date of Incorporation
12 May 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
962,000
Authorised Capital
965,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Shaw
Sujit Shaw
Director
almost 2 years ago
Amit Das
Amit Das
Director
almost 10 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Asit Saha
Asit Saha
Director
almost 11 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
over 14 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-3-12042019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Resignation letter-12042019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017