Company Information

CIN
Status
Date of Incorporation
29 June 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
1,602,000
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago
Dilip Hela
Dilip Hela
Director
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Pappu Yadav
Pappu Yadav
Director
over 7 years ago
Biswajit Mondal .
Biswajit Mondal .
Director
over 7 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
about 12 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
about 12 years ago
Laxmi Dhar Parida
Laxmi Dhar Parida
Director
about 13 years ago
Kamal Barik
Kamal Barik
Director
over 14 years ago
Debendra Das
Debendra Das
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-18092017
Notice of resignation;-18092017
Notice of resignation filed with the company-18092017
Form DIR-12-18092017
Form DIR-11-18092017_signed
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Acknowledgement received from company-18092017
Proof of dispatch-18092017