Company Information

CIN
Status
Date of Incorporation
26 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
5,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Som Kumar Daga
Som Kumar Daga
Director/Designated Partner
over 1 year ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 4 years ago
Subhas Sinha
Subhas Sinha
Director/Designated Partner
over 8 years ago
Dhirendra Maheshwari
Dhirendra Maheshwari
Director/Designated Partner
almost 9 years ago

Past Directors

Subhajit Paul
Subhajit Paul
Director
over 11 years ago
Abhijit Paul
Abhijit Paul
Director
over 11 years ago
Shankhadeep Talit
Shankhadeep Talit
Director
over 13 years ago
Soumyarup Bhowmik
Soumyarup Bhowmik
Director
over 13 years ago
Haradhan Chowdhury
Haradhan Chowdhury
Director
over 13 years ago
Bimal Kumar Daga
Bimal Kumar Daga
Director
over 14 years ago
Hulas Chand Choraria
Hulas Chand Choraria
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago

Documents

Form DPT-3-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Declaration by first director-28102020
Interest in other entities;-28102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Form AOC - 4 CFS-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-06112017