Company Information

CIN
Status
Date of Incorporation
29 April 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
6,786,500
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Ram Das
Shibu Ram Das
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Rabina Bothra
Rabina Bothra
Director
over 6 years ago
Kush Agarwal
Kush Agarwal
Director
over 7 years ago
Vimal Madhogaria
Vimal Madhogaria
Director
over 7 years ago
Pradyut Konar
Pradyut Konar
Director
over 7 years ago
Ajoy Chowdhury
Ajoy Chowdhury
Director
over 7 years ago
Rankita Shaw
Rankita Shaw
Director
almost 10 years ago
Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
almost 11 years ago
Rahul Poddar
Rahul Poddar
Director
almost 11 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
almost 12 years ago
Krishna Agarwal
Krishna Agarwal
Additional Director
over 14 years ago
Pranab Das
Pranab Das
Additional Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(2)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Optional Attachment-(1)-04062018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed