Company Information

CIN
Status
Date of Incorporation
04 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bhaskar Saraf
Bhaskar Saraf
Additional Director
about 5 years ago
Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 7 years ago
Megha Saraf
Megha Saraf
Director
about 8 years ago
Pankaj Khemka
Pankaj Khemka
Director
over 9 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 10 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
almost 10 years ago
Pramod Kumar Nathani
Pramod Kumar Nathani
Director
over 11 years ago
Narendra Choudhary .
Narendra Choudhary .
Director
over 11 years ago
Arun Das
Arun Das
Director
almost 12 years ago
Tapasi Halder
Tapasi Halder
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago

Charges

1 Crore
27 February 2014
Aditya Birla Finance Limited
1 Crore
27 February 2014
Others
0
27 February 2014
Others
0
27 February 2014
Others
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form ADT-1-17112020_signed
Copy of the intimation sent by company-15112020
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form DPT-3-08062020-signed
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019