Company Information

CIN
Status
Date of Incorporation
27 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
28 September 2023
Paid Up Capital
1,308,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rubi Nandi
Rubi Nandi
Director/Designated Partner
over 1 year ago
Sonu Paswan
Sonu Paswan
Director/Designated Partner
over 1 year ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
over 1 year ago
Mahesh Kumar Soni
Mahesh Kumar Soni
Additional Director
almost 4 years ago

Past Directors

Pramod Kumar Ojha
Pramod Kumar Ojha
Director
over 5 years ago
Bimala Pande
Bimala Pande
Additional Director
about 7 years ago
Vinod Kumar Shah
Vinod Kumar Shah
Director
over 12 years ago
Anand Kumar Budhia
Anand Kumar Budhia
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Declaration by first director-21062019
Evidence of cessation;-21062019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Declaration by first director-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form DIR-12-09012019_signed
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Declaration by first director-08012019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed