Company Information

CIN
Status
Date of Incorporation
29 June 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
28 September 2023
Paid Up Capital
1,689,000
Authorised Capital
1,690,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasun Chatterjee
Prasun Chatterjee
Director
almost 11 years ago
Tapan Roy
Tapan Roy
Director
over 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Kailash Chand Goyal
Kailash Chand Goyal
Director
over 12 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
over 12 years ago
Laxmi Dhar Parida
Laxmi Dhar Parida
Director
about 13 years ago
Kamal Barik
Kamal Barik
Director
over 14 years ago
Debendra Das
Debendra Das
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form ADT-1-24022020_signed
Copy of the intimation sent by company-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181012
Form MGT-14-30082018-signed
Altered memorandum of association-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Form MGT-14-03082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180803
Altered memorandum of association-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018