Company Information

CIN
Status
Date of Incorporation
15 February 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
942,290
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
over 1 year ago
Ram Gopal Bansal
Ram Gopal Bansal
Director/Designated Partner
almost 12 years ago

Past Directors

Tapasi Das
Tapasi Das
Director
almost 15 years ago
Sushanta Debsarma
Sushanta Debsarma
Director
almost 15 years ago
Dinesh Raut
Dinesh Raut
Director
almost 15 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 15 years ago

Documents

Form PAS-3-17122020_signed
Optional Attachment-(2)-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(1)-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form INC-28-04082020-signed
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form SH-7-29062020-signed
Optional Attachment-(3)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(2)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
Optional Attachment-(1)-24062020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form GNL-2-14012020-signed
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-02042019_signed