Company Information

CIN
Status
Date of Incorporation
19 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sweta Parasrampuria
Sweta Parasrampuria
Director/Designated Partner
over 1 year ago
Kiran Parasrampuria
Kiran Parasrampuria
Director
over 1 year ago
Rajat Parasrampuria
Rajat Parasrampuria
Director/Designated Partner
over 1 year ago

Past Directors

Shyam Nandan Agarwal
Shyam Nandan Agarwal
Additional Director
almost 5 years ago
Bimal Kumar Parasrampuria
Bimal Kumar Parasrampuria
Director
about 6 years ago
Rahul Bhojnagarwala
Rahul Bhojnagarwala
Director
almost 10 years ago
Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
almost 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 14 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 14 years ago

Documents

Notice of resignation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form MGT-7-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-10112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC - 4 CFS-29102018_signed