Company Information

CIN
Status
Date of Incorporation
31 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Live Animals And Poultry Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,210,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandlal Agarwal
Nandlal Agarwal
Director
over 1 year ago

Past Directors

Chandrabhan Agarwala
Chandrabhan Agarwala
Additional Director
about 11 years ago
Deokinandan Agarwal
Deokinandan Agarwal
Director
about 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Annual return as per schedule V of the Companies Act,1956-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form 20B-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092018
Copy of written consent given by auditor-25092018
Form 23AC-25092018_signed
Form DIR-12-050714.OCT
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Form 2-161113-161113.PDF
List of allottees-161113.PDF
Form 5-131113.PDF
MoA - Memorandum of Association-131113.PDF
Optional Attachment 1-131113.PDF
AoA - Articles of Association-131113.PDF
Form 2-041113.OCT
List of allottees-041113.PDF
Optional Attachment 1-311013.PDF