Company Information

CIN
Status
Date of Incorporation
10 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Shaw
Mukesh Shaw
Director/Designated Partner
over 1 year ago
Anuj Shukla
Anuj Shukla
Director/Designated Partner
almost 3 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 12 years ago

Past Directors

Vishal Shaw Kumar
Vishal Shaw Kumar
Director
over 5 years ago
Ramesh Rajmahanti Rao
Ramesh Rajmahanti Rao
Director
almost 8 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 9 years ago
Sunil Prajapati
Sunil Prajapati
Director
about 12 years ago
Dipak Goenka
Dipak Goenka
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-19122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022019
Supplementary or Test audit report under section 143-27022019
Form AOC - 4 CFS-27022019_signed
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019