Company Information

CIN
Status
Date of Incorporation
26 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Loyalka
Hemant Kumar Loyalka
Director/Designated Partner
almost 2 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sharat Chandra Panjikar
Sharat Chandra Panjikar
Director
over 5 years ago
Sumon Majumder
Sumon Majumder
Director
about 7 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
over 8 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 8 years ago
Surajit Dutta
Surajit Dutta
Director
over 11 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 11 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago

Charges

6 Crore
08 March 2019
Allahabad Bank
6 Crore
08 March 2019
Others
0
08 March 2019
Others
0
08 March 2019
Others
0

Documents

Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed