Company Information

CIN
Status
Date of Incorporation
13 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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Vaish
Vaibhav Vaish
Director/Designated Partner
about 1 year ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 11 years ago

Past Directors

Shagun Vaish
Shagun Vaish
Director
over 11 years ago
Sanjay Saha
Sanjay Saha
Director
almost 14 years ago
Satendra Kumar Das
Satendra Kumar Das
Director
almost 15 years ago

Charges

8 Crore
26 February 2018
Bank Of India
8 Crore
14 September 2020
Bank Of India
15 Lak
26 February 2018
Bank Of India
0
14 September 2020
Bank Of India
0
26 February 2018
Bank Of India
0
14 September 2020
Bank Of India
0
26 February 2018
Bank Of India
0
14 September 2020
Bank Of India
0
26 February 2018
Bank Of India
0
14 September 2020
Bank Of India
0
26 February 2018
Bank Of India
0
14 September 2020
Bank Of India
0

Documents

Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Instrument(s) of creation or modification of charge;-16042018
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-22012018
Copy of board resolution authorizing giving of notice-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Form DIR-11-16122017_signed
Acknowledgement received from company-15122017