Company Information

CIN
Status
Date of Incorporation
16 March 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
26 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kishor Mahto
Raj Kishor Mahto
Director/Designated Partner
over 1 year ago
Bubai Hazra
Bubai Hazra
Director/Designated Partner
over 1 year ago
Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
over 4 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Biswanath Sen
Biswanath Sen
Director
almost 8 years ago
Ravi Prakash
Ravi Prakash
Director
almost 8 years ago
Manoj Halder
Manoj Halder
Director
almost 9 years ago
Saikat Das
Saikat Das
Director
over 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 11 years ago
Pawan Kumar Singhania
Pawan Kumar Singhania
Director
about 12 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
about 12 years ago
Shrikant Jain
Shrikant Jain
Director
about 12 years ago
Su Man Sharma
Su Man Sharma
Director
almost 15 years ago
Jitendra Kumar Agarwal
Jitendra 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 MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Interest in other entities;-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Declaration by first director-15062020
Notice of resignation;-15062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed