Company Information

CIN
Status
Date of Incorporation
27 March 2012
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 199/-

Directors

Chandicharan Dutta
Chandicharan Dutta
Director/Designated Partner
over 1 year ago
Subhas Sarkar
Subhas Sarkar
Director/Designated Partner
over 1 year ago
Amrit Gupta
Amrit Gupta
Director/Designated Partner
over 1 year ago
Subhasish Paul
Subhasish Paul
Director/Designated Partner
about 8 years ago
Sneha Agarwal
Sneha Agarwal
Director
almost 12 years ago

Past Directors

Kishore Kumar Gupta
Kishore Kumar Gupta
Additional Director
about 2 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director
almost 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Form DPT-3-22072019
Form DPT-3-30062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Form DIR-12-20012017_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017
Form DIR-12-10012017_signed