Company Information

CIN
Status
Date of Incorporation
22 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,088
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anindya Kundu
Anindya Kundu
Director
over 1 year ago
Rupam Biswas
Rupam Biswas
Director
about 2 years ago

Past Directors

Pankaj Kayal
Pankaj Kayal
Director
over 5 years ago
Rameswar Singh
Rameswar Singh
Director
about 9 years ago
Kalpataru Jena
Kalpataru Jena
Director
over 10 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 12 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Company CSR policy as per section 135(4)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017