Company Information

CIN
Status
Date of Incorporation
14 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
31 August 2023
Paid Up Capital
1,915,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dibakar Chakraborty
Dibakar Chakraborty
Director
almost 2 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 2 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 14 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Notice of resignation;-07022018
Interest in other entities;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Declaration by first director-07022018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Notice of resignation;-20012018
Interest in other entities;-17012018
Letter of appointment;-17012018