Company Information

CIN
Status
Date of Incorporation
20 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 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debobrata Mazumder
Debobrata Mazumder
Director/Designated Partner
over 1 year ago
Tanusree Ganguly
Tanusree Ganguly
Beneficial Owner
over 5 years ago
Ram Prakash Bihani
Ram Prakash Bihani
Director
almost 15 years ago

Past Directors

Haradhan Samanta
Haradhan Samanta
Director
over 5 years ago
Gour Chandra Makhal
Gour Chandra Makhal
Additional Director
about 9 years ago
Sita Ram Thakur
Sita Ram Thakur
Director
over 9 years ago
Soumen Sengupta
Soumen Sengupta
Additional Director
about 10 years ago
Monoj Roy
Monoj Roy
Director
about 12 years ago
Sandip Pramanik
Sandip Pramanik
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form DPT-3-19102020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-27072019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed