Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishita Jalan
Nishita Jalan
Director/Designated Partner
over 1 year ago
Ankur Kumar Jalan
Ankur Kumar Jalan
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director/Designated Partner
over 14 years ago
Manish Saha
Manish Saha
Director/Designated Partner
over 14 years ago

Past Directors

Bhuneshwar Yadav
Bhuneshwar Yadav
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-3-18102017-signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Resignation letter-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
List of share holders, debenture holders;-28112016