Company Information

CIN
Status
Date of Incorporation
17 September 1996
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
1,574,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Poddar
Nirmal Poddar
Director
over 1 year ago
Kamal Nayan Poddar
Kamal Nayan Poddar
Director
over 28 years ago

Charges

50 Lak
10 November 2014
Oriental Bank Of Commerce
50 Lak
10 November 2014
Oriental Bank Of Commerce
0
10 November 2014
Oriental Bank Of Commerce
0
10 November 2014
Oriental Bank Of Commerce
0
10 November 2014
Oriental Bank Of Commerce
0
10 November 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form INC-22-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copy of board resolution authorizing giving of notice-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016