Company Information

CIN
Status
Date of Incorporation
13 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
262,800
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 2 years ago
Sukdev Sasmal
Sukdev Sasmal
Director
almost 7 years ago

Past Directors

Tarun Kumar Banerjee
Tarun Kumar Banerjee
Additional Director
almost 7 years ago
Saikat Chakraborty
Saikat Chakraborty
Director
over 7 years ago
Rajesh Kumar Sarda
Rajesh Kumar Sarda
Director
over 7 years ago
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
over 8 years ago
Kripasindhu Shantua
Kripasindhu Shantua
Director
over 8 years ago
Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
almost 10 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
almost 10 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 11 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
over 11 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
List of share holders, debenture holders;-22112019
Form AOC - 4 CFS-22112019_signed
Form MGT-7-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-3-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Resignation letter-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018