Company Information

CIN
Status
Date of Incorporation
13 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surajit Dutta
Surajit Dutta
Director
over 2 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 2 years ago

Past Directors

Kartick Das
Kartick Das
Director
almost 10 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Kinkar Das
Kinkar Das
Director
almost 15 years ago
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
almost 15 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form PAS-3-08022017_signed
Copy of Board or Shareholders? resolution-08022017
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.-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copy of board resolution authorizing giving of notice-06012017