Company Information

CIN
Status
Date of Incorporation
06 April 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
28 September 2023
Paid Up Capital
571,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
almost 7 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 13 years ago
Dipak Das
Dipak Das
Director
almost 14 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
almost 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-30122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Supplementary or Test audit report under section 143-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form AOC - 4 CFS-13112020_signed
Form ADT-1-19072020_signed
Copy of resolution passed by the company-19072020
Copy of written consent given by auditor-19072020
Copy of the intimation sent by company-19072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Supplementary or Test audit report under section 143-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form INC-22-12062019_signed