Company Information

CIN
Status
Date of Incorporation
19 February 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
3,759,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Bardia
Vandana Bardia
Director/Designated Partner
over 1 year ago
Vikash Kumar Bardia
Vikash Kumar Bardia
Director
over 1 year ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 12 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
almost 12 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form INC-22-09032018_signed
Copy of board resolution authorizing giving of notice-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-12102017_signed
Notice of resignation;-11102017
Evidence of cessation;-11102017
Form MGT-6-21072017_signed
-17072017
Form MGT-7-05122016_signed