Company Information

CIN
Status
Date of Incorporation
19 April 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
155,750
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 4 years ago
Raja Agarwal
Raja Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
over 7 years ago
Abhijit Dutta
Abhijit Dutta
Director
about 12 years ago
Rajesh Jain
Rajesh Jain
Director
over 13 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 14 years ago
Sushmita Roy
Sushmita Roy
Director
about 14 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 14 years ago
Neha Kedia
Neha Kedia
Director
over 14 years ago
Biswajit Dey
Biswajit Dey
Director
over 14 years ago

Documents

Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-09122017_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-13072017_signed
Letter of appointment;-13072017
Notice of resignation;-13072017
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form MGT-7-26102016