Company Information

CIN
Status
Date of Incorporation
18 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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Banerjee
Shyamal Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Niladri Bihari Barik
Niladri Bihari Barik
Additional Director
almost 6 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
over 12 years ago
Sheikh Hannan
Sheikh Hannan
Director
over 14 years ago
Janardhan Rao
Janardhan Rao
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-14-28092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Supplementary or Test audit report under section 143-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Form AOC - 4 CFS-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-16112019
Declaration by first director-16112019
Form DIR-12-16112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form AOC-4-17012019_signed