Company Information

CIN
Status
Date of Incorporation
24 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
227,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director/Designated Partner
about 6 years ago
Swagatika Acharya
Swagatika Acharya
Director/Designated Partner
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Sisir Kumar Ghosh
Sisir Kumar Ghosh
Additional Director
almost 7 years ago
Rajendra Kumar Bhutra
Rajendra Kumar Bhutra
Additional Director
over 7 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director
about 14 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form ADT-1-24082020_signed
Form ADT-3-24082020_signed
Resignation letter-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
List of share holders, debenture holders;-19052020
Optional Attachment-(1)-19052020
Form MGT-7-19052020_signed
Directors report as per section 134(3)-18052020
Optional Attachment-(1)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form AOC-4-18052020_signed
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Copy of board resolution authorizing giving of notice-19092018
Optional Attachment-(1)-19092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018