Company Information

CIN
Status
Date of Incorporation
13 March 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 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
246,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
almost 2 years ago
Sudarsan Saha
Sudarsan Saha
Director
over 7 years ago

Past Directors

Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
almost 11 years ago
Satendra Kumar Das
Satendra Kumar Das
Director
almost 15 years ago

Documents

Form INC-28-31082018-signed
Optional Attachment-(1)-27082018
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Supplementary or Test audit report under section 143-24012018
Form AOC - 4 CFS-24012018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-21112017_signed
Form INC-22-14092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Optional Attachment-(4)-14092017
Optional Attachment-(3)-14092017
Optional Attachment-(2)-14092017
Optional Attachment-(1)-14092017
Letter of appointment;-14092017
Interest in other entities;-14092017
Form DIR-12-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Notice of resignation;-14092017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016