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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Bhagat
Archana Bhagat
Director/Designated Partner
over 1 year ago
Samir Bhagat
Samir Bhagat
Director/Designated Partner
almost 2 years ago

Past Directors

Chittaranjan Ghosh
Chittaranjan Ghosh
Director
over 7 years ago
Subodh Mandal
Subodh Mandal
Director
over 7 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 8 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
almost 15 years ago
Sonai Chakraborty
Sonai Chakraborty
Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Form AOC-4-04012021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Notice of resignation;-30122020
Interest in other entities;-29122020
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Supplementary or Test audit report under section 143-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Form AOC - 4 CFS-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Letter of appointment;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
Notice of resignation;-05102017