Company Information

CIN
Status
Date of Incorporation
07 July 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,077,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Sharma
Shyamal Sharma
Director
over 5 years ago
Gautam Sarkar
Gautam Sarkar
Director
over 14 years ago

Past Directors

Uttam Karmakar
Uttam Karmakar
Director
almost 11 years ago
Amit Singh
Amit Singh
Director
over 14 years ago
Surajit Das
Surajit Das
Director
over 14 years ago

Documents

Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-26062018_signed
Optional Attachment-(1)-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-251115.OCT