Company Information
CIN
Status
Date of Incorporation
06 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,573,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sundar Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Subhendu Bhattacherjee
Additional Director
almost 10 years ago
almost 10 years ago
Suresh Kumar Mohta
Director
almost 13 years ago
almost 13 years ago
Giriraj Ratan Binani
Director
over 13 years ago
over 13 years ago
Rajesh Singhi
Director
over 13 years ago
over 13 years ago
Trilochan Jha
Director
over 14 years ago
over 14 years ago
Pramod Kumar Sinha
Director
over 14 years ago
over 14 years ago
Chandramauleshwar Varma
Director
over 14 years ago
over 14 years ago
Charges
19 September 2011
State Bank Of India
12 Crore
19 September 2011
State Bank Of India
0
19 September 2011
State Bank Of India
0
19 September 2011
State Bank Of India
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form INC-22-05112016
Copy of board resolution authorizing giving of notice-05112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Form INC-22-20102016_signed
Copy of board resolution authorizing giving of notice-18102016
Copies of the utility bills as mentioned above (not older than two months)-18102016