Company Information

CIN
Status
Date of Incorporation
31 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sankar Mondal
Sankar Mondal
Director/Designated Partner
about 1 year ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Amar Chand Baid
Amar Chand Baid
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Tapashi Naha Roy
Tapashi Naha Roy
Director/Designated Partner
almost 2 years ago
Pinku Pandey
Pinku Pandey
Director
over 6 years ago

Past Directors

Hari Prasad Singh
Hari Prasad Singh
Director
about 7 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 14 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-18112019-signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
List of share holders, debenture holders;-22092019
Form MGT-7-22092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018