Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Saraf
Madhu Saraf
Director/Designated Partner
over 1 year ago
Rohit Saraf
Rohit Saraf
Director/Designated Partner
over 13 years ago
Sarika Saraf
Sarika Saraf
Director
over 14 years ago

Past Directors

Manish Dhandhania
Manish Dhandhania
Director
almost 15 years ago
Amit Dhandhania Kumar
Amit Dhandhania Kumar
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
Statement of Subsidiaries as per section 129 - Form AOC-1-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form AOC - 4 CFS-12092019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-25092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092018
Form AOC - 4 CFS-14092018_signed
Form AOC-4-14092018_signed
List of share holders, debenture holders;-06092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Statement of Subsidiaries as per section 129 - Form AOC-1-26082017