Company Information
CIN
Status
Date of Incorporation
05 May 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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjeet Singh Gumber
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Kumar Poddar
Additional Director
over 14 years ago
over 14 years ago
Pranab Das
Additional Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Charges
15 March 2012
Central Bank Of India
57 Crore
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
Documents
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Notice of resignation filed with the company-11122020
Form DIR-12-11122020_signed
Form DIR-11-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Proof of dispatch-11122020
Acknowledgement received from company-11122020
Optional Attachment-(3)-11122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17052019