Company Information

CIN
Status
Date of Incorporation
30 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
28 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyen A Sanghvi
Satyen A Sanghvi
Director/Designated Partner
about 7 years ago
Sunilkumar Gopalji Sanghvi
Sunilkumar Gopalji Sanghvi
Director
about 7 years ago

Past Directors

Khizir Shakeel
Khizir Shakeel
Director
over 12 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
over 14 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 14 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-01102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-12072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
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
Form AOC-4-10102018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716