Company Information

CIN
Status
Date of Incorporation
12 May 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
552,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 1 year ago
Gourav Goel
Gourav Goel
Director
over 1 year ago
Santosh Sharma
Santosh Sharma
Director
about 4 years ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director
about 6 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020
Form MGT-7-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered memorandum of association-19092019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(1)-09092019