Company Information

CIN
Status
Date of Incorporation
27 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
4,275,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Gupta
Gopal Kumar Gupta
Director
over 1 year ago
Kishore Khaitan
Kishore Khaitan
Director
almost 10 years ago
Shresth Bansal
Shresth Bansal
Director
almost 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
almost 14 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Additional Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Charges

53 Crore
05 February 2021
State Bank Of India
53 Crore
05 February 2021
Others
0
05 February 2021
Others
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-24092018_signed
Form MGT-14-24092018_signed
Optional Attachment-(1)-03092018
Copy of board resolution authorizing giving of notice-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Optional Attachment-(2)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(1)-01092018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017