Company Information

CIN
Status
Date of Incorporation
22 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
570,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 1 year ago
Ratan Lal Jain
Ratan Lal Jain
Director
over 14 years ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
almost 6 years ago
Mayur Jain
Mayur Jain
Director
over 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form DIR-12-27122019_signed
Declaration by first director-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed