Company Information

CIN
Status
Date of Incorporation
13 May 1997
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,627,500
Authorised Capital
33,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 1 year ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 24 years ago

Past Directors

Sudhir Kumar Budhia
Sudhir Kumar Budhia
Additional Director
almost 15 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 25 years ago

Charges

3 Crore
24 March 2017
Indiabulls Housing Finance Limited
2 Crore
08 June 2020
Kotak Mahindra Bank Limited
1 Crore
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0
08 June 2020
Others
0
24 March 2017
Others
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-13022021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-26112019 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 29-12-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 29-12-2020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Directors report as per section 134(3)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Form AOC-4-18042020_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form ADT-1-19042019_signed
Directors report as per section 134(3)-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-19042019_signed
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019