Company Information

CIN
Status
Date of Incorporation
18 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Banerjee
Shyamal Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Tanmoy Ghosh
Tanmoy Ghosh
Additional Director
almost 13 years ago
Kailash Singh
Kailash Singh
Director
over 14 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form INC-22-081214.OCT
Form GNL.2-261114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form PAS-3-220614.OCT
Resltn passed by the BOD-200614.PDF
List of allottees-200614.PDF