Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 1 year ago
Dilip Joshi
Dilip Joshi
Director/Designated Partner
over 1 year ago
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjiv Kumar Drolia
Sanjiv Kumar Drolia
Director
almost 10 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
about 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 13 years ago

Documents

Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form MGT-7-20112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018