Company Information

CIN
Status
Date of Incorporation
26 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Bajoria
Puja Bajoria
Director/Designated Partner
almost 3 years ago
Ashutosh Bajoria
Ashutosh Bajoria
Director/Designated Partner
almost 3 years ago
Pratap Kumar Mondal
Pratap Kumar Mondal
Director
about 4 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
almost 9 years ago

Past Directors

Avinash Bajoria
Avinash Bajoria
Director
almost 9 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
over 14 years ago
Zaarah Faizi
Zaarah Faizi
Director
over 14 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Interest in other entities;-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018