Company Information

CIN
Status
Date of Incorporation
10 April 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
196,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Mondal
Sankar Mondal
Director/Designated Partner
about 1 year ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Amar Chand Baid
Amar Chand Baid
Director/Designated Partner
over 1 year ago
Tapashi Naha Roy
Tapashi Naha Roy
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 6 years ago
Pinku Pandey
Pinku Pandey
Director
over 6 years ago

Past Directors

Hari Prasad Singh
Hari Prasad Singh
Director
almost 7 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 14 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
about 14 years ago
Manoj Kumar Soni
Manoj Kumar Soni
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
almost 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 15 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-20112020-signed
Form DPT-3-18112019-signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018