Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
8,081,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kumar Das
Uttam Kumar Das
Director/Designated Partner
about 1 year ago
Nipa Ghosh
Nipa Ghosh
Director/Designated Partner
over 8 years ago
Kalyani Ghosh
Kalyani Ghosh
Director/Designated Partner
almost 11 years ago

Past Directors

Gobinda Chandra Ghosh
Gobinda Chandra Ghosh
Director
almost 9 years ago
Amit Ghosh
Amit Ghosh
Director
almost 13 years ago
Sunita Ghosh
Sunita Ghosh
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27072019
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Notice of resignation;-06102016
Evidence of cessation;-06102016