Company Information

CIN
Status
Date of Incorporation
01 May 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
5,878,800
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayvardhan Kayan
Jayvardhan Kayan
Director
almost 2 years ago
Gour Chandra Das
Gour Chandra Das
Director
over 3 years ago

Past Directors

Sunil Das Kumar
Sunil Das Kumar
Director
over 5 years ago
Gautam Mustafi
Gautam Mustafi
Director
over 6 years ago
Prashant Gupta
Prashant Gupta
Director
over 8 years ago
Arvind Kumar Kayan
Arvind Kumar Kayan
Director
over 8 years ago
Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Additional Director
over 9 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
over 14 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-21122020-signed
Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-27112020
Altered memorandum of assciation;-27112020
Form DPT-3-18062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-04072019_signed
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Notice of resignation;-02072019
Declaration by first director-02072019
Form DPT-3-26062019