Company Information

CIN
Status
Date of Incorporation
21 April 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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kishor Mahto
Raj Kishor Mahto
Director/Designated Partner
almost 2 years ago
Bubai Hazra
Bubai Hazra
Director/Designated Partner
almost 2 years ago
Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
almost 8 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Ramchandra Singh
Ramchandra Singh
Director
over 8 years ago
Harish Chandra Singh
Harish Chandra Singh
Director
over 8 years ago
Sumit Sharma
Sumit Sharma
Director
almost 15 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-17042019_signed
Optional Attachment-(2)-11042019
-11042019
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form INC-22-06082018_signed
Optional Attachment-(1)-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018