Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
123,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Churiwal
Abhishek Churiwal
Director/Designated Partner
over 11 years ago
Chandra Prabha Churiwala
Chandra Prabha Churiwala
Director
about 12 years ago

Past Directors

Vinay Kumar Churiwala
Vinay Kumar Churiwala
Director
about 12 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 13 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 14 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-26112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Auditor?s certificate-26062019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-20122018_signed
Optional Attachment-(1)-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form ADT-3-28112018-signed
Resignation letter-02112018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016