Company Information

CIN
Status
Date of Incorporation
26 April 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 199/-

Directors

Gour Sundar Dey
Gour Sundar Dey
Director/Designated Partner
about 4 years ago
Santosh Devi Lohia
Santosh Devi Lohia
Director
over 14 years ago

Past Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-07112017_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form ADT-3-01112017-signed
Resignation letter-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed