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
30 September 2023
Paid Up Capital
2,529,620
Authorised Capital
2,530,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chanchal Kumar Sanyal
Chanchal Kumar Sanyal
Director
over 1 year ago
Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Biswaranjan Barik
Biswaranjan Barik
Director
almost 11 years ago
Ramesh Chand Goyal
Ramesh Chand Goyal
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 DPT-3-15122020-signed
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
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.-25112020
Form MGT-14-06102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-01062020
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.-01062020
Complete record of private placement offers and acceptances in Form PAS-5.-01062020
Form MGT-14-12022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017