Company Information

CIN
Status
Date of Incorporation
30 April 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
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Tulsyan
Suraj Tulsyan
Director
almost 2 years ago
Premchandra Krishna Mani Tiwari
Premchandra Krishna Mani Tiwari
Director/Designated Partner
almost 7 years ago
Anirudh Gupta
Anirudh Gupta
Director
about 12 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 12 years ago

Past Directors

Nikhil Gupta
Nikhil Gupta
Director
about 12 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 14 years ago
Monitosh Das
Monitosh Das
Director
over 14 years ago
Anup Adhikari
Anup Adhikari
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Acknowledgement received from company-07042018
Form DIR-11-07042018_signed
Notice of resignation filed with the company-07042018
Proof of dispatch-07042018
Acknowledgement received from company-05042018
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Form DIR-11-05042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Form DIR-12-27032018_signed