Company Information

CIN
Status
Date of Incorporation
29 June 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
2,074,370
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
almost 1 year ago
Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
over 1 year ago
Alok Goyal
Alok Goyal
Director/Designated Partner
about 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
over 12 years ago
Pradeep Sarkar
Pradeep Sarkar
Director
over 12 years ago
Laxmi Dhar Parida
Laxmi Dhar Parida
Director
about 13 years ago
Kamal Barik
Kamal Barik
Director
over 14 years ago
Debendra Das
Debendra Das
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-15122020-signed
Form PAS-3-13022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Complete record of private placement offers and acceptances in Form PAS-5.-12022020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Directors report as per section 134(3)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017