Company Information

CIN
Status
Date of Incorporation
26 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitu Choudhary
Nitu Choudhary
Director/Designated Partner
over 1 year ago
Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
almost 2 years ago
Ravi Prakash
Ravi Prakash
Director
over 6 years ago

Past Directors

Ajai Kumar
Ajai Kumar
Director
almost 7 years ago
Aman Mittal
Aman Mittal
Director
over 10 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 10 years ago
Gaya Prasad Pandey
Gaya Prasad Pandey
Director
over 10 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
over 12 years ago
Manoj Halder
Manoj Halder
Director
over 12 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 14 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 14 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
over 14 years ago
Sachin Bhadani
Sachin Bhadani
Director
over 14 years ago

Documents

Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form GNL-2-18122019-signed
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-04072019-signed
Form ADT-1-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy of written consent given by auditor-30032019
-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-21112018