Company Information

CIN
Status
Date of Incorporation
19 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shams Qamar
Shams Qamar
Director/Designated Partner
over 1 year ago
Mohammed Qamaruddin
Mohammed Qamaruddin
Director/Designated Partner
over 1 year ago
Sana Adil Qamar
Sana Adil Qamar
Director
almost 8 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
almost 8 years ago
Manoj Chowdhury Kumar
Manoj Chowdhury Kumar
Director
over 10 years ago
Anju Golechha
Anju Golechha
Director
over 10 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092019
Supplementary or Test audit report under section 143-28092019
Form AOC - 4 CFS-28092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-27062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Supplementary or Test audit report under section 143-19092018
Statement of Subsidiaries as per section 129 - Form AOC-1-19092018
Form AOC-4-19092018_signed