Company Information

CIN
Status
Date of Incorporation
15 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 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
308,000
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
almost 7 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 13 years ago

Past Directors

Ramen Sarkar
Ramen Sarkar
Director
almost 13 years ago
Ila Das
Ila Das
Director
almost 15 years ago

Documents

Form STK-2-17022020-signed
-13062018
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Notice of resignation;-25042018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form INC-22-04072017_signed
Copy of board resolution authorizing giving of notice-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copies of the utility bills as mentioned above (not older than two months)-04072017
Form ADT-1-06012017_signed
Copy of resolution passed by the company-06012017
Copy of the intimation sent by company-06012017
Copy of written consent given by auditor-06012017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed
Form MGT-7-200216.OCT
Form ADT-1-290116.OCT