Company Information

CIN
Status
Date of Incorporation
11 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
7,464,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Modi
Sujit Modi
Director
over 5 years ago
Sampa Biswas
Sampa Biswas
Director
over 5 years ago

Past Directors

Rahul Kumar Das
Rahul Kumar Das
Director
over 6 years ago
Hans Nath Yadav
Hans Nath Yadav
Director
almost 7 years ago
Sarika Agrwal
Sarika Agrwal
Director
almost 7 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 8 years ago
Govind Agarwal
Govind Agarwal
Director
about 12 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Govind Agarwal
Govind Agarwal
Director
over 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago

Documents

Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-12082020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DPT-3-08062019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Interest in other entities;-24052019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-11122018_signed