Company Information
CIN
Status
Date of Incorporation
20 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 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
587,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Tigrania
Director
over 1 year ago
over 1 year ago
Manish Kumar Maheshwari
Director
over 1 year ago
over 1 year ago
Past Directors
Ashok Kumar Maheshwari
Director
almost 14 years ago
almost 14 years ago
Gour Haldar
Director
almost 15 years ago
almost 15 years ago
Barun Halder
Director
almost 15 years ago
almost 15 years ago
Gobinda Haldar
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Interest in other entities;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC - 4 CFS-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Supplementary or Test audit report under section 143-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
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-4-29102018_signed
Form ADT-1-06062018_signed
Copy of resolution passed by the company-06062018
Copy of written consent given by auditor-06062018
Optional Attachment-(1)-06062018
Form ADT-3-04062018-signed
Resignation letter-26052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
