Company Information

CIN
Status
Date of Incorporation
19 March 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
29 September 2023
Paid Up Capital
450,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
over 1 year ago
Subhankar Ghosh
Subhankar Ghosh
Director
almost 8 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
about 13 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Optional Attachment-(1)-04072017
Evidence of cessation;-04072017