Company Information

CIN
Status
Date of Incorporation
28 August 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
16 August 2023
Paid Up Capital
2,662,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Krishna Tiwari
Bijay Krishna Tiwari
Director/Designated Partner
almost 2 years ago
Abhijit Tiwari
Abhijit Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Satish Pandey
Satish Pandey
Director
about 9 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
about 9 years ago
Ankit Todi
Ankit Todi
Director
over 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Declaration by first director-24022018
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Interest in other entities;-24022018
Notice of resignation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018