Company Information

CIN
Status
Date of Incorporation
23 June 1987
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
504,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Kalyan Roy
Suman Kalyan Roy
Director/Designated Partner
over 1 year ago
Bandana Roy
Bandana Roy
Director/Designated Partner
about 11 years ago
Arun Kumar Roy
Arun Kumar Roy
Director/Designated Partner
about 11 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 28 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
over 37 years ago
Binod Kumar Choraria
Binod Kumar Choraria
Director
over 37 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-181015.OCT
Optional Attachment 3-200315.PDF
Evidence of cessation-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Form DIR-11-200315.OCT