Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
182,000
Authorised Capital
185,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Soni
Pooja Soni
Director/Designated Partner
over 1 year ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Puja Devi Bari
Puja Devi Bari
Director
almost 9 years ago
Anand Singh
Anand Singh
Director
almost 9 years ago
Subal Dutta
Subal Dutta
Director
over 11 years ago
Sujit Roy
Sujit Roy
Director
over 11 years ago
Ranjan Mondal
Ranjan Mondal
Director
over 11 years ago
Chanda Lalani
Chanda Lalani
Director
almost 12 years ago
Parthiv Desai .
Parthiv Desai .
Director
over 12 years ago
Navin Jain
Navin Jain
Director
over 12 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Ganesh Poddar
Ganesh Poddar
Director
almost 13 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Form DIR-12-15092020_signed
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-07042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-02102018_signed