Company Information

CIN
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
297,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Kumar Mishra
Chandan Kumar Mishra
Director/Designated Partner
over 1 year ago
Gaurav Lata
Gaurav Lata
Director/Designated Partner
almost 6 years ago

Past Directors

Bikash Singh
Bikash Singh
Director
over 7 years ago
Suraj Singh
Suraj Singh
Director
over 7 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Manas Basak
Manas Basak
Director
almost 15 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
almost 15 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
almost 15 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Optional Attachment-(1)-21022019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form INC-22-22052017_signed
Form DIR-12-22052017_signed
Copy of board resolution authorizing giving of notice-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Copies of the utility bills as mentioned above (not older than two months)-12052017