Company Information

CIN
Status
Date of Incorporation
05 May 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
410,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Agarwal
Anshu Agarwal
Director
over 7 years ago
Suman Agarwal
Suman Agarwal
Director
over 7 years ago

Past Directors

Sanju Naskar
Sanju Naskar
Director
almost 12 years ago
Sukumar Das
Sukumar Das
Director
about 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 13 years ago
Bapi Saha
Bapi Saha
Director
over 14 years ago
Shuvankar Roy
Shuvankar Roy
Director
over 14 years ago
Umesh Yadav
Umesh Yadav
Director
over 14 years ago
Ramji Yadav
Ramji Yadav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-07072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Declaration by first director-05042018
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form ADT-3-17102017-signed
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Resignation letter-13102017