Company Information

CIN
Status
Date of Incorporation
29 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
over 1 year ago
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
almost 2 years ago
Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director/Designated Partner
almost 2 years ago
Deb Paul
Deb Paul
Director
over 3 years ago
Samir Chauhan
Samir Chauhan
Director
over 3 years ago
Sajina Rafiq Sardar
Sajina Rafiq Sardar
Director
almost 4 years ago

Past Directors

Panchali Chakraborty
Panchali Chakraborty
Director
almost 4 years ago
Kiran Devi Kasera
Kiran Devi Kasera
Director
over 6 years ago
Dilip Kumar
Dilip Kumar
Director
almost 9 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 9 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
almost 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 13 years ago

Documents

Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Interest in other entities;-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
List of share holders, debenture holders;-26072020
Form MGT-7-26072020_signed
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Interest in other entities;-29062018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Optional Attachment-(1)-24112016