Company Information
CIN
Status
Date of Incorporation
27 March 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Poddar
Additional Director
almost 3 years ago
almost 3 years ago
Jaikishan Poddar
Additional Director
almost 3 years ago
almost 3 years ago
Anisha Agarwal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Prem Kumar Das
Director
about 4 years ago
about 4 years ago
Kunal Mondal
Director
almost 10 years ago
almost 10 years ago
Animesh Naskar
Director
almost 13 years ago
almost 13 years ago
Sunita Bhansali
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 2-290314.OCT
Copy of contract- if any-290314.PDF
List of allottees-290314.PDF
FormSchV-250314 for the FY ending on-310312.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-130613 for the FY ending on-310312.OCT
Form 5-230413.PDF
MoA - Memorandum of Association-230413.PDF
Proof of receipt of Central Government Order-230413.PDF
Form 23B for period 010412 to 310313-011012.OCT
