Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
860,194
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulekha Saha Ghosh
Sulekha Saha Ghosh
Director/Designated Partner
over 1 year ago
Kruishna Karmakar
Kruishna Karmakar
Director/Designated Partner
over 1 year ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 1 year ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
over 5 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
almost 8 years ago
Kalpataru Jena
Kalpataru Jena
Director
almost 8 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 12 years ago
Uday Halder
Uday Halder
Director
over 12 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(4)-15062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Details of other Entity(s)-27102017
Company CSR policy as per section 135(4)-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-13102017