Company Information

CIN
Status
Date of Incorporation
27 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
about 3 years ago
Nitu Choudhary
Nitu Choudhary
Director
almost 8 years ago

Past Directors

Gaurav Kumar Choudhary
Gaurav Kumar Choudhary
Director
almost 8 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Kumar Parimal
Kumar Parimal
Director
almost 15 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Declaration by first director-02102020
Form DIR-12-02102020_signed
Form DPT-3-28072020-signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Interest in other entities;-01062020
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(2)-01062020
Form ADT-1-10082019_signed
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
-10082019
Copy of written consent given by auditor-10082019
Form MGT-7-10082019_signed
Form DPT-3-07082019-signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-20092018_signed