Company Information

CIN
Status
Date of Incorporation
28 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
280,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 1 year ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
about 9 years ago
Rajesh Shaw
Rajesh Shaw
Director
about 9 years ago
Ila Agarwal
Ila Agarwal
Director
over 14 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Letter of Appointment-091215.PDF
Evidence of cessation-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF