Company Information

CIN
Status
Date of Incorporation
19 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aradhika Mishra
Aradhika Mishra
Director/Designated Partner
over 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Kumari
Sangeeta Kumari
Additional Director
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 7 years ago
Pooja Yadav .
Pooja Yadav .
Director
over 7 years ago
Dhananjay Shah
Dhananjay Shah
Director
over 11 years ago
Amit Shah
Amit Shah
Director
over 11 years ago
Arup Sarkar
Arup Sarkar
Director
almost 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Sukamal Bej
Sukamal Bej
Director
almost 15 years ago
Arun Adhikari
Arun Adhikari
Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed