Company Information
CIN
Status
Date of Incorporation
19 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 2023
Paid Up Capital
140,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Chatterjee
Director
over 13 years ago
over 13 years ago
Past Directors
Vinita Jain
Director
over 9 years ago
over 9 years ago
Rajib Chakraborty
Director
over 14 years ago
over 14 years ago
Prasanta Kumar Dash
Director
over 14 years ago
over 14 years ago
Dilip Pal
Director
over 14 years ago
over 14 years ago
Manoj Mishra
Director
over 14 years ago
over 14 years ago
Ravindra Nath Rai
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-19022020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-10052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Form AOC-4A-231115.PDF
Form ADT-1-161015.OCT