Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Goel
Anuradha Goel
Director
over 2 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Rashmi Agarwal
Rashmi Agarwal
Director
over 13 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
over 13 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 14 years ago
Sushmita Roy
Sushmita Roy
Director
about 14 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
over 14 years ago
Neha Kedia
Neha Kedia
Director
over 14 years ago
Biswajit Dey
Biswajit Dey
Director
over 14 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-26122020_signed
Resignation letter-24122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-24052019_signed
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-09122018