Company Information

CIN
Status
Date of Incorporation
31 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Agrawal
Purushottam Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Usha Dhanuka
Usha Dhanuka
Director Appointed In Casual Vacancy
about 2 years ago
Sarika Agrawal
Sarika Agrawal
Director
over 11 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 14 years ago
Bikash Ghosh
Bikash Ghosh
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-04062018_signed
Copy of resolution passed by the company-02062018
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Statement of Subsidiaries as per section 129 - Form AOC-1-06122017
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112016
Form AOC-4-11112016_signed