Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
01 April 2023
Last Annual Meeting
30 April 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kabita Iswarary
Kabita Iswarary
Director/Designated Partner
over 2 years ago
Sanjoy Kumar Ray
Sanjoy Kumar Ray
Director/Designated Partner
over 2 years ago
Suniti Ray
Suniti Ray
Director/Designated Partner
over 2 years ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago
Saradamani Roy
Saradamani Roy
Director/Designated Partner
over 2 years ago
Sujata Das
Sujata Das
Director/Designated Partner
almost 3 years ago
Khokan Chandra Ray
Khokan Chandra Ray
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Device Of Hira Sabuj Sabuj Hira Agro Food Mart

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052023
Directors report as per section 134(3)-11052023
Form AOC-4-11052023_signed
Notice of resignation;-07112022
Form DIR-12-07112022
Evidence of cessation;-07112022
List of Directors;-04082022
List of share holders, debenture holders;-04082022
Form MGT-7A-04082022_signed
Form DPT-3-06072022-signed
Optional Attachment-(1)-30062022
List of depositors-30062022
Auditor?s certificate-30062022
Form ADT-1-23062022_signed
Copy of resolution passed by the company-22062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062022
Copy of written consent given by auditor-22062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062022
Directors report as per section 134(3)-22062022
Form AOC-4-22062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032022
Copy of Board or Shareholders? resolution-16032022
Complete record of private placement offers and acceptances in Form PAS-5.-16032022
Form PAS-3-17032022_signed
Form DIR-12-07072021_signed
Form PAS-3-06072021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06072021
Copy of Board or Shareholders? resolution-06072021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021