Company Information

CIN
Status
Date of Incorporation
12 March 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,703,500
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago
Ravi Kumar Bhalotia
Ravi Kumar Bhalotia
Director/Designated Partner
over 3 years ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
almost 6 years ago
Sumit Kumar
Sumit Kumar
Director
almost 15 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
almost 15 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Form PAS-3-29102020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29102020
Copy of Board or Shareholders? resolution-29102020
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.-29102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-25112017_signed
Form AOC - 4 CFS-25112017_signed