Company Information

CIN
Status
Date of Incorporation
12 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
552,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 1 year ago
Gourav Goel
Gourav Goel
Director
over 1 year ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-01122020_signed
Form MGT-7-30112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190926
Form AOC-4-26092019_signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered articles of association-29082019
Altered memorandum of association-29082019
Form DPT-3-22062019
Form DIR-12-18012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018