Company Information

CIN
Status
Date of Incorporation
23 October 2012
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
6,700,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 3 years ago
Samir Debnath
Samir Debnath
Director
over 3 years ago
Shailja Rungta
Shailja Rungta
Director
about 12 years ago
Aditya Kumar Rungta
Aditya Kumar Rungta
Director
about 12 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
about 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 12 years ago

Documents

Approval letter for extension of AGM;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Approval letter of extension of financial year or AGM-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
-03102018
Form SH-7-16072018-signed
Copy of the resolution for alteration of capital;-11072018
Altered memorandum of assciation;-11072018
Form MGT-14-31012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180131
Altered articles of association-30012018
Altered memorandum of association-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Directors report as per section 134(3)-28122017