Company Information

CIN
Status
Date of Incorporation
04 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
30 September 2022
Paid Up Capital
5,788,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Tiwari
Sharda Tiwari
Director/Designated Partner
almost 2 years ago
Animesh Rai
Animesh Rai
Director/Designated Partner
almost 2 years ago
Rohit Rishav
Rohit Rishav
Director
over 14 years ago
Ranjan Rishav
Ranjan Rishav
Director
over 14 years ago

Past Directors

Priyambada Dikshit
Priyambada Dikshit
Director
over 5 years ago
Ritwik Bharadwaz
Ritwik Bharadwaz
Director
over 10 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Charges

0
05 September 2013
State Bank Of India (lead Bank)
17 Crore
21 November 2012
State Bank Of India
15 Crore
21 November 2012
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0
21 November 2012
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0
21 November 2012
State Bank Of India
0
05 September 2013
State Bank Of India (lead Bank)
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-24052019_signed
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form23AC-310715 for the FY ending on-310313.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-310715 for the FY ending on-300914.OCT
FormSchV-310715 for the FY ending on-310313.OCT
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF
Form66-160715 for the FY ending on-310314.OCT
Form PAS-3-150715.OCT
Resltn passed by the BOD-150715.PDF
List of allottees-150715.PDF
Form DIR-12-070715.OCT
Evidence of cessation-070715.PDF