Company Information

CIN
Status
Date of Incorporation
26 May 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago
Amit Kumar Bal
Amit Kumar Bal
Director/Designated Partner
about 5 years ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
almost 7 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
over 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 14 years ago
Gour Haldar
Gour Haldar
Director
over 14 years ago
Barun Halder
Barun Halder
Director
over 14 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-25112019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
-25112019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-3-20092018-signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Resignation letter-12092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Declaration by first director-30032018
Form MGT-7-30032018_signed