Company Information

CIN
Status
Date of Incorporation
04 March 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
20,650,050
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
over 1 year ago
Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Mahto
Dilip Mahto
Director
over 8 years ago
Gourab Mukherjee
Gourab Mukherjee
Director
about 9 years ago
Raj Shree .
Raj Shree .
Director
about 12 years ago
Sushila Devi
Sushila Devi
Director
about 12 years ago
Naresh Shaw
Naresh Shaw
Director
over 14 years ago
Bharat Goenka
Bharat Goenka
Director
over 14 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Interest in other entities;-20122020
Evidence of cessation;-20122020
Notice of resignation;-20122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed