Company Information
CIN
Status
Date of Incorporation
27 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Saha
Director
over 1 year ago
over 1 year ago
Raj Kumari Ganeriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhuchhanda Bagchi
Director
almost 4 years ago
almost 4 years ago
Pulak Bagchi
Director
almost 4 years ago
almost 4 years ago
Past Directors
Shyam Sundar Ganeriwala
Director
almost 7 years ago
almost 7 years ago
Rajesh Kumar Rathi
Director
almost 13 years ago
almost 13 years ago
Brajesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Ajay Sarkar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-23112019_signed marked as defective by Registrar on 12-11-2020
Form AOC-4-23092019_signed marked as defective by Registrar on 12-11-2020
Form AOC-4-19022018_signed marked as defective by Registrar on 12-11-2020
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 12-11-2020
Directors report as per section 134(3)-22092019 marked as defective by Registrar on 12-11-2020
Directors report as per section 134(3)-20112019 marked as defective by Registrar on 12-11-2020
Directors report as per section 134(3)-15022018 marked as defective by Registrar on 12-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 12-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019 marked as defective by Registrar on 12-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 marked as defective by Registrar on 12-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018 marked as defective by Registrar on 12-11-2020
Form AOC-4-26102016 marked as defective by Registrar on 12-11-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Interest in other entities;-04042018
Form DIR-12-04042018_signed
Declaration by first director-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
