Company Information

CIN
Status
Date of Incorporation
06 July 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
172,900
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Devi Sureka
Sandhya Devi Sureka
Director
almost 2 years ago
Sangita Sureka
Sangita Sureka
Director
almost 14 years ago

Past Directors

Siddharth Singh
Siddharth Singh
Director
over 14 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 14 years ago

Documents

Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form ADT-1-13062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
Annual return as per schedule V of the Companies Act,1956-16052018
List of share holders, debenture holders;-16052018
Form 20B-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-13062017_signed