Company Information

CIN
Status
Date of Incorporation
31 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
1,350,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Laha
Ramesh Laha
Director/Designated Partner
over 1 year ago
Kamal Das
Kamal Das
Director/Designated Partner
over 5 years ago

Past Directors

Radha Shyam Mondal
Radha Shyam Mondal
Additional Director
almost 7 years ago
Ghana Shyam Mondal
Ghana Shyam Mondal
Additional Director
almost 7 years ago
Bidhan Debnath
Bidhan Debnath
Director
almost 8 years ago
Sunny Gupta
Sunny Gupta
Director
almost 8 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
about 13 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
about 13 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
over 14 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 14 years ago

Documents

Form DIR-12-15092020_signed
Optional Attachment-(1)-12092020
Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Copy of the intimation sent by company-06092020
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
List of share holders, debenture holders;-04092020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form ADT-1-01042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(1)-30032019