Company Information

CIN
Status
Date of Incorporation
22 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
150,000
Authorised Capital
160,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Adhikary
Ramesh Adhikary
Director/Designated Partner
about 1 year ago
Prolay Kayal
Prolay Kayal
Director/Designated Partner
over 1 year ago
Minati Mallick
Minati Mallick
Director/Designated Partner
over 1 year ago
Satadal Mallick
Satadal Mallick
Director
over 3 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
over 4 years ago
Aksha Bihani
Aksha Bihani
Director
over 5 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 6 years ago
Ankit Shaw
Ankit Shaw
Director
over 6 years ago
Bharat Pathak
Bharat Pathak
Director
over 6 years ago
Subal Dutta
Subal Dutta
Director
over 11 years ago
Ranjan Mondal
Ranjan Mondal
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Sujit Roy
Sujit Roy
Director
about 12 years ago
Navin Jain
Navin Jain
Director
over 12 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 12 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Declaration by first director-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Interest in other entities;-12092019
Notice of resignation;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form DIR-12-13042019_signed