Company Information

CIN
Status
Date of Incorporation
11 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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,180,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Beneficial Owner
almost 2 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Beneficial Owner
almost 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Beneficial Owner
over 5 years ago
Asha Singh
Asha Singh
Director/Designated Partner
over 5 years ago

Past Directors

Gaurang Gupta
Gaurang Gupta
Director
almost 4 years ago
Shiv Kumar Mishra
Shiv Kumar Mishra
Additional Director
over 5 years ago
Diwakar Sharma
Diwakar Sharma
Director
over 14 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Govind Agarwal
Govind Agarwal
Director
over 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DPT-3-02122020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-10012020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019