Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
1,337,750
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Rasaily
Suraj Rasaily
Director/Designated Partner
almost 2 years ago
Bhim Biswakarma
Bhim Biswakarma
Director/Designated Partner
over 7 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Arvind Poddar
Arvind Poddar
Director
over 7 years ago
Bikash Majhi
Bikash Majhi
Director
over 9 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 11 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
almost 12 years ago
Sanju Naskar
Sanju Naskar
Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-23122018
Form ADT-1-01062018_signed
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-14-21072017_signed