Company Information

CIN
Status
Date of Incorporation
28 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
121,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 1 year ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
almost 4 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
almost 6 years ago
Piyoosh Poddar
Piyoosh Poddar
Director
almost 9 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-20112016