Company Information

CIN
Status
Date of Incorporation
15 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
248,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukamal Bej
Sukamal Bej
Director/Designated Partner
over 7 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 7 years ago

Past Directors

Sanjay Saha
Sanjay Saha
Director
almost 15 years ago
Saumitra Halder
Saumitra Halder
Director
almost 15 years ago

Charges

37 Thousand
22 November 2022
Balaka Vinimay Private Limited.
37 Thousand
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Directors report as per section 134(3)-24102018 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-22112017 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-06112016 marked as defective by Registrar on 23-11-2020
Form AOC-4-06112016 marked as defective by Registrar on 23-11-2020
Form AOC-4-22112017_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016 marked as defective by Registrar on 23-11-2020
Form AOC-4-25102018_signed marked as defective by Registrar on 23-11-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017