Company Information

CIN
Status
Date of Incorporation
29 April 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
863,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 14 years ago

Past Directors

Rishi Kumar Tiwari
Rishi Kumar Tiwari
Additional Director
almost 13 years ago
Alok Sethia
Alok Sethia
Additional Director
almost 13 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 14 years ago

Documents

Form MGT-14-08122020-signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered articles of association-03122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017