Company Information
CIN
Status
Date of Incorporation
07 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Singhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pramod Kumar Sonthalia
Additional Director
over 7 years ago
over 7 years ago
Bacha Ram Sharma
Director
over 14 years ago
over 14 years ago
Prem Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-26122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-14102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-09012019_signed
Form MGT-7-09012019_signed