Company Information

CIN
Status
Date of Incorporation
21 July 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
16 August 2023
Paid Up Capital
3,615,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fantush Sharma
Fantush Sharma
Director/Designated Partner
over 1 year ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 2 years ago

Past Directors

Bacha Ram Sharma
Bacha Ram Sharma
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form AOC-4-30092018_signed
Form MGT-7-05092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Interest in other entities;-17012018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form AOC-4-17082017_signed