Company Information

CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,318,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujay Ray
Sujay Ray
Director/Designated Partner
almost 8 years ago
Kakali Mondal
Kakali Mondal
Director/Designated Partner
almost 8 years ago
Daya Shankar Shahi
Daya Shankar Shahi
Director
over 12 years ago
Sisir Seth
Sisir Seth
Director
over 12 years ago

Past Directors

Sayok Seth
Sayok Seth
Director
over 12 years ago
Asit Baran Dikpati
Asit Baran Dikpati
Director
over 12 years ago

Documents

Form AOC-4-24012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018
Form AOC-4-30062018_signed
Acknowledgement received from company-28062017
Notice of resignation filed with the company-28062017
Proof of dispatch-28062017
Form DIR-11-28062017_signed
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Evidence of cessation;-23062017
Letter of appointment;-23062017
Notice of resignation;-23062017
Form PAS-3-161014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011113.OCT