Company Information

CIN
Status
Date of Incorporation
27 March 2007
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Biswas
Rahul Biswas
Director/Designated Partner
over 5 years ago
Srinjoy Das
Srinjoy Das
Director/Designated Partner
over 5 years ago
Ram Manohar Singh
Ram Manohar Singh
Director
over 5 years ago
Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director
over 6 years ago

Past Directors

Dhiraj Rai
Dhiraj Rai
Director
over 5 years ago
Arun Tulsian Kumar
Arun Tulsian Kumar
Director
over 6 years ago
Srikant Haldar
Srikant Haldar
Director
almost 10 years ago
Vikash Jain
Vikash Jain
Director
almost 10 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
over 12 years ago
Virendra Kumar Keshari
Virendra Kumar Keshari
Director
over 12 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
almost 13 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 13 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
almost 13 years ago
Manoj Halder
Manoj Halder
Director
almost 13 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
over 13 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 17 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-28062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy of board resolution authorizing giving of notice-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Form INC-22-14092018_signed
Copies of the utility bills as mentioned above (not older than two months)-14092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Copy of board resolution authorizing giving of notice-14092018
Form INC-22-27042018_signed
Copy of board resolution authorizing giving of notice-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
Form DIR-12-16042018_signed