Company Information

CIN
Status
Date of Incorporation
11 September 1986
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
29 September 2023
Paid Up Capital
20,015,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Sarda
Jagdish Sarda
Director/Designated Partner
over 1 year ago
Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
almost 2 years ago

Past Directors

Subhrajit Saha
Subhrajit Saha
Additional Director
about 8 years ago
Anju Agarwal
Anju Agarwal
Company Secretary
over 12 years ago
Krishna Chandra Senapati
Krishna Chandra Senapati
Director
over 15 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago
Seema Gupta
Seema Gupta
Director
over 19 years ago

Charges

10 Crore
30 July 2009
Indian Bank
10 Crore
30 July 2009
Indian Bank
0
30 July 2009
Indian Bank
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Statement of Subsidiaries as per section 129 - Form AOC-1-09102018
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-09102018_signed
Supplementary or Test audit report under section 143-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Form AOC - 4 CFS-28062018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01122017
Form 23AC-01122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017