Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Anchalia
Ankit Anchalia
Director/Designated Partner
over 1 year ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sujit Kumar Pramanik
Sujit Kumar Pramanik
Additional Director
almost 3 years ago
Bijoy Chatterjee
Bijoy Chatterjee
Additional Director
almost 3 years ago
Rajakamal Das
Rajakamal Das
Additional Director
almost 3 years ago
Hemant Khetan
Hemant Khetan
Additional Director
almost 3 years ago
Ritu Devi
Ritu Devi
Director
over 8 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
almost 10 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Declaration by first director-20042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Form AOC - 4 CFS-28032018_signed
Form INC-22-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Form AOC - 4 CFS-28022018_signed