Company Information

CIN
Status
Date of Incorporation
13 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
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Rishabh Dugar
Rishabh Dugar
Director
over 13 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 14 years ago

Past Directors

Bapan Das
Bapan Das
Additional Director
almost 10 years ago
Ajit Kumar Bachhawat
Ajit Kumar Bachhawat
Director
over 10 years ago
Ranjit Kumar Lunia
Ranjit Kumar Lunia
Director
over 13 years ago
Asish Kumar Ray
Asish Kumar Ray
Additional Director
about 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DPT-3-28072020-signed
Form DPT-3-18102019-signed
Form ADT-1-13082019_signed
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form DIR-12-04102017_signed
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Notice of resignation filed with the company-31072017
Letter of appointment;-31072017
Proof of dispatch-31072017