Company Information
CIN
Status
Date of Incorporation
15 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,290,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Bhardwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhukar Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Soumitra Chakraborty
Director
over 7 years ago
over 7 years ago
Prashant Kamdar
Director
over 12 years ago
over 12 years ago
Satyender Rana
Director
over 14 years ago
over 14 years ago
Vikash Agarwal
Director
almost 15 years ago
almost 15 years ago
Rohit Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
09 August 2016
Citicorp Finance (india) Limited
10 Crore
22 April 2016
Tata Capital Financial Services Limited
1 Crore
09 August 2016
Others
0
22 April 2016
Tata Capital Financial Services Limited
0
09 August 2016
Others
0
22 April 2016
Tata Capital Financial Services Limited
0
09 August 2016
Others
0
22 April 2016
Tata Capital Financial Services Limited
0
09 August 2016
Others
0
22 April 2016
Tata Capital Financial Services Limited
0
09 August 2016
Others
0
22 April 2016
Tata Capital Financial Services Limited
0
Documents
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-07122019_signed
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-02052019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(5)-26042019
Evidence of cessation;-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-03012019_signed