Company Information

CIN
Status
Date of Incorporation
19 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
29 September 2023
Paid Up Capital
248,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiranya Pradhan
Hiranya Pradhan
Director/Designated Partner
over 1 year ago
Anupam Sarma
Anupam Sarma
Director/Designated Partner
almost 2 years ago
Prakash Kesan
Prakash Kesan
Director
almost 15 years ago

Past Directors

Jay Shankar Yadav
Jay Shankar Yadav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
-09072019
Copy of written consent given by auditor-09072019
Optional Attachment-(1)-09072019
Copy of the intimation sent by company-09072019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC - 4 CFS-21052019_signed