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
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Kumar Kakkad
Karan Kumar Kakkad
Director/Designated Partner
over 1 year ago
Rajshree Mohta
Rajshree Mohta
Director/Designated Partner
about 9 years ago

Past Directors

Amit Tulsiyan
Amit Tulsiyan
Director
over 13 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 13 years ago
Sampat Kumar Sharma
Sampat Kumar Sharma
Director
over 14 years ago
Sanjay Das
Sanjay Das
Director
over 14 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-14012019_signed
Resignation letter-14012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Evidence of cessation;-23102017
Notice of resignation;-23102017
Form DIR-12-23102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed