Company Information

CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
587,500
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Pratima Hait
Pratima Hait
Additional Director
over 3 years ago
Gautam Das Bairagya
Gautam Das Bairagya
Director
over 6 years ago
Pallabi Hait
Pallabi Hait
Director
almost 7 years ago
Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
over 9 years ago
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 9 years ago
Shyam Kumar Baid
Shyam Kumar Baid
Director
almost 11 years ago
Deepak Dokania
Deepak Dokania
Director
almost 11 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Ashoke Dey
Ashoke Dey
Director
over 14 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Surajit Ghosh
Surajit Ghosh
Director
almost 15 years ago
Biplab Guha
Biplab Guha
Director
almost 15 years ago

Documents

Form PAS-6-01122020_signed
Form PAS-6-12092020_signed
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Interest in other entities;-16112019
Interest in other entities;-22042019
Notice of resignation;-22042019
Declaration by first director-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed