Company Information

CIN
Status
Date of Incorporation
07 April 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
29 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
over 1 year ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 1 year ago
Samir Banerjee
Samir Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Debasish Roy
Debasish Roy
Director
almost 10 years ago
Arup Sarkar
Arup Sarkar
Director
almost 10 years ago
Rabindra Jha
Rabindra Jha
Director
almost 11 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 13 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form BEN - 2-13082019_signed
Declaration under section 90-10082019
Form MGT-7-16072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Form INC-22-22082017_signed
Copies of the utility bills as mentioned above (not older than two months)-22082017
Copy of board resolution authorizing giving of notice-22082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Proof of dispatch-22082017
Notice of resignation filed with the company-22082017
Acknowledgement received from company-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Form DIR-11-22082017_signed
Form DIR-12-22082017_signed
Letter of appointment;-22082017