Company Information

CIN
Status
Date of Incorporation
17 May 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 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kayal
Manish Kayal
Director
over 1 year ago
Suraj Bhan Ray
Suraj Bhan Ray
Director/Designated Partner
over 6 years ago

Past Directors

Sudeep Kumar Ram
Sudeep Kumar Ram
Director
almost 8 years ago
Biplab Naskar
Biplab Naskar
Director
almost 8 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 10 years ago
Bapi Das
Bapi Das
Director
almost 10 years ago
Dya Shankar Goyal
Dya Shankar Goyal
Director
over 14 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 14 years ago

Documents

Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form GNL-2-24022020-signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(4)-14022020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-31072019 marked as defective by Registrar on 28-11-2019
Form AOC-4-31072019_signed marked as defective by Registrar on 28-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019 marked as defective by Registrar on 28-11-2019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019