Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
968,960
Authorised Capital
970,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Roy
Nisha Roy
Director/Designated Partner
over 1 year ago
Rina Hela
Rina Hela
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Kumar Das
Swapan Kumar Das
Director
about 5 years ago
Suman Saha
Suman Saha
Director
about 5 years ago
Avarani Das
Avarani Das
Director
almost 6 years ago
Bishu Sharma
Bishu Sharma
Director
over 6 years ago
Raju Shaw
Raju Shaw
Director
about 9 years ago
Somnath Biswas
Somnath Biswas
Director
almost 10 years ago
Basudev Das
Basudev Das
Director
almost 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 13 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
almost 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form DIR-12-17072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-24092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018