Company Information

CIN
Status
Date of Incorporation
23 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
280,000
Authorised Capital
440,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baidyanath Sikdar
Baidyanath Sikdar
Additional Director
about 1 year ago
Arup Mondal
Arup Mondal
Director
almost 11 years ago

Past Directors

Saurav Chatterjee
Saurav Chatterjee
Director
almost 11 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 13 years ago
Ajit Agarwal
Ajit Agarwal
Director
almost 13 years ago
Sanjay Banka
Sanjay Banka
Director
almost 13 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-14122019
Form AOC-4-25052019-signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form PAS-3-31082017_signed
Copy of Board or Shareholders? resolution-31082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082017
Form SH-7-30082017-signed
Altered memorandum of assciation;-30082017
Optional Attachment-(1)-30082017
Copy of the resolution for alteration of capital;-30082017