Company Information

CIN
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
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
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Tanmoy Ghosh
Tanmoy Ghosh
Individual Promoter
almost 3 years ago
Pankaj Chowdhary
Pankaj Chowdhary
Director
over 12 years ago

Past Directors

Haresh Ajmera
Haresh Ajmera
Director
about 10 years ago
Shailesh Goel
Shailesh Goel
Director
over 12 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 14 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 14 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
over 14 years ago
Sachin Bhadani
Sachin Bhadani
Director
over 14 years ago

Documents

Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(2)-23092020
Copy of board resolution authorizing giving of notice-23092020
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018