Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Tulsian
Amit Tulsian
Additional Director
about 6 years ago

Past Directors

Vijay Kumar Daga
Vijay Kumar Daga
Director
over 6 years ago
Daulat Ram Kedia
Daulat Ram Kedia
Director
almost 9 years ago
Navin Chand Hisharia
Navin Chand Hisharia
Director
almost 9 years ago
Babul Dutta
Babul Dutta
Director
over 12 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Interest in other entities;-07012019
Directors report as per section 134(3)-24102018
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC - 4 CFS-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-23042018_signed
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Form ADT-3-03042018-signed
Resignation letter-27032018
Annual return as per schedule V of the Companies Act,1956-08032018
Form 20B-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018