Company Information

CIN
Status
Date of Incorporation
08 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 799/-

Directors

Manish Kumar Patni
Manish Kumar Patni
Director
almost 2 years ago
Kameshwar Tiwary
Kameshwar Tiwary
Director/Designated Partner
almost 2 years ago

Past Directors

Chaitali Das
Chaitali Das
Director
over 3 years ago
Sarita Pathak
Sarita Pathak
Director
over 5 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 5 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
over 6 years ago
Shankar Maru
Shankar Maru
Director
almost 11 years ago
Arpita Dey
Arpita Dey
Director
almost 11 years ago
Thomas John Amuthan
Thomas John Amuthan
Director
about 14 years ago
Gautam Mitra
Gautam Mitra
Director
about 14 years ago
Ashok Madhab Chatterjee
Ashok Madhab Chatterjee
Director
about 14 years ago
Moumita Chaudhuri
Moumita Chaudhuri
Director
about 14 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Evidence of cessation;-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form ADT-1-23112018_signed