Company Information

CIN
Status
Date of Incorporation
17 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
392,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Kumar Ghidia
Vineet Kumar Ghidia
Director/Designated Partner
about 1 year ago
Deepak Kumar Khuntia
Deepak Kumar Khuntia
Director/Designated Partner
about 1 year ago
Navneet Kumar Ghidia
Navneet Kumar Ghidia
Director/Designated Partner
over 1 year ago
Priyanka Ghidia
Priyanka Ghidia
Director/Designated Partner
over 1 year ago
Vijai Kumar Ghidia
Vijai Kumar Ghidia
Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Samanta
Uttam Samanta
Director
almost 15 years ago

Charges

0
19 March 2016
Union Bank Of India
4 Crore
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
20 December 2023
Others
0
19 March 2016
Others
0

Documents

Form DPT-3-08122020-signed
Form DIR-11-17102020_signed
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-29112019-signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-26062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31122018_signed