Company Information

CIN
Status
Date of Incorporation
04 March 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
1,601,500
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Upadhyay
Binod Upadhyay
Director
over 1 year ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director/Designated Partner
over 6 years ago

Past Directors

Prem Kamat
Prem Kamat
Director
over 9 years ago
Dhiren Sarkar .
Dhiren Sarkar .
Director
over 11 years ago
Jitendra Nath Shit
Jitendra Nath Shit
Director
over 11 years ago
Swapan Das
Swapan Das
Director
about 13 years ago
Sourav Das
Sourav Das
Director
about 13 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
almost 15 years ago
Kaushik Mal
Kaushik Mal
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-19082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Optional Attachment-(1)-01102016