Company Information

CIN
Status
Date of Incorporation
04 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Chirawawala
Alok Chirawawala
Director/Designated Partner
over 1 year ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
almost 2 years ago
Manisha Bidasaria
Manisha Bidasaria
Director
over 12 years ago
Preeti Kanodia
Preeti Kanodia
Director
over 12 years ago
Anup Kanodia
Anup Kanodia
Director
over 12 years ago

Past Directors

Tara Chand Daptry
Tara Chand Daptry
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Charges

20 Crore
26 September 2014
Indusind Bank Ltd.
20 Crore
26 September 2014
Others
0
26 September 2014
Others
0
26 September 2014
Others
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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
Form AOC-4-29112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715