Company Information
CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
560,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishan Kumar Bhoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Bhattacharya
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Sanjeet Kumar Sharma
Director
over 8 years ago
over 8 years ago
Partha Mukherjee
Director
over 19 years ago
over 19 years ago
Nand Lal Yadav
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-12102019_signed marked as defective by Registrar on 31-12-2019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-12102019 marked as defective by Registrar on 31-12-2019
Form AOC-4-16102019_signed marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-26032019
Notice of resignation;-14032019
Form DIR-12-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form 20B-01062018_signed
Form 23AC-29052018_signed
