Company Information

CIN
Status
Date of Incorporation
31 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dinesh Bhatt
Dinesh Bhatt
Additional Director
about 4 years ago
Birender Prasad
Birender Prasad
Additional Director
about 4 years ago
Anuva Misra
Anuva Misra
Director
about 8 years ago
Suman Kumar Chakraborty
Suman Kumar Chakraborty
Director
over 8 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 9 years ago
Balwant Singh
Balwant Singh
Director
over 9 years ago
Ila Agarwal
Ila Agarwal
Director
over 14 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 14 years ago

Documents

Form DIR-12-04112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018