Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
16 August 2023
Paid Up Capital
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
over 1 year ago
Aditya Barma
Aditya Barma
Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Dutta
Uttam Dutta
Director
about 9 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
almost 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form DIR-12-29052019_signed
Declaration by first director-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Interest in other entities;-28052019
List of share holders, debenture holders;-19082018
Form MGT-7-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed