Company Information
CIN
Status
Date of Incorporation
04 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jatesh Jain
Director
over 1 year ago
over 1 year ago
Rakesh Jain
Director
over 3 years ago
over 3 years ago
Sarmistha Sengupta Saikia
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Shiv Kumar Mundhra
Director
over 6 years ago
over 6 years ago
Subrata Kumar Sahu
Director
over 6 years ago
over 6 years ago
Debabrata Chakraborty
Director
over 9 years ago
over 9 years ago
Raj Kumar Munka
Director
over 10 years ago
over 10 years ago
Nikhil Mandal
Director
over 10 years ago
over 10 years ago
Susanta Kumar Jana
Additional Director
over 12 years ago
over 12 years ago
Promothesh Banerjee
Additional Director
over 12 years ago
over 12 years ago
Biplab Talukdar
Additional Director
over 12 years ago
over 12 years ago
Sadhan Kumar Nandi
Additional Director
over 13 years ago
over 13 years ago
Monami Basu
Additional Director
over 13 years ago
over 13 years ago
Manindra Kumar Basu
Additional Director
over 13 years ago
over 13 years ago
Abhishek Kumar Jain
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Patni
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form DIR-12-02102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018