Company Information

CIN
Status
Date of Incorporation
19 March 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
348,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rangalal Nandi
Rangalal Nandi
Director
over 6 years ago
Sukamal Bej
Sukamal Bej
Director/Designated Partner
almost 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Interest in other entities;-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017