Company Information

CIN
Status
Date of Incorporation
14 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,800
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Bhotika
Dipak Kumar Bhotika
Additional Director
over 1 year ago
Somenath Halder
Somenath Halder
Director/Designated Partner
almost 3 years ago

Past Directors

Alka Bhotika
Alka Bhotika
Additional Director
over 12 years ago
Vijay Kumar Chamaria
Vijay Kumar Chamaria
Director
almost 14 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
almost 14 years ago
Bimla Mathran
Bimla Mathran
Director
over 14 years ago

Charges

12 Crore
26 August 2016
Axis Bank Limited
4 Lak
03 May 2016
Hdfc Bank Limited
2 Lak
28 August 2020
Aditya Birla Finance Limited
3 Crore
23 July 2020
Aditya Birla Finance Limited
78 Lak
08 June 2022
Bank Of Baroda
15 Lak
07 December 2021
Bank Of Baroda
8 Crore
08 June 2022
Others
0
07 December 2021
Others
0
30 May 2018
Others
0
23 July 2020
Others
0
26 August 2016
Others
0
03 May 2016
Hdfc Bank Limited
0
28 August 2020
Others
0
08 June 2022
Others
0
07 December 2021
Others
0
30 May 2018
Others
0
23 July 2020
Others
0
26 August 2016
Others
0
03 May 2016
Hdfc Bank Limited
0
28 August 2020
Others
0

Documents

Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form SH-7-25032019-signed
Altered memorandum of assciation;-11032019
Copy of the resolution for alteration of capital;-11032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018