Company Information

CIN
Status
Date of Incorporation
13 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
29 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 1 year ago
Projjwal Maitra
Projjwal Maitra
Director/Designated Partner
almost 2 years ago

Past Directors

Sourabh Surana
Sourabh Surana
Additional Director
almost 9 years ago
Susanta Ray
Susanta Ray
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Supplementary or Test audit report under section 143-07112020
Form AOC - 4 CFS-07112020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-12102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form DPT-3-06112019-signed
Form AOC - 4 CFS-01112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of board resolution authorizing giving of notice-25052019