Company Information

CIN
Status
Date of Incorporation
01 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
689,000
Authorised Capital
690,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranjal Jha
Pranjal Jha
Director/Designated Partner
over 1 year ago
Pramod Jha
Pramod Jha
Director/Designated Partner
over 9 years ago
Gopal Yadav
Gopal Yadav
Director
over 14 years ago

Past Directors

Saurabh Chandra Jha
Saurabh Chandra Jha
Director
over 9 years ago
Babli Jha
Babli Jha
Director
over 9 years ago
Subhasish Roy
Subhasish Roy
Director
about 13 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form DPT-3-21122020_signed
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-21122017_signed
Form MGT-14-21122017_signed
Copy of written consent given by auditor-21122017
Optional Attachment-(2)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-21122017
Copy of the intimation sent by company-21122017
Form MGT-7-07122017_signed