Company Information

CIN
Status
Date of Incorporation
16 March 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Tibrewal
Sourav Tibrewal
Director
over 1 year ago
Ghanshyam Tibrewal
Ghanshyam Tibrewal
Director
almost 13 years ago

Past Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 15 years ago
Usha Agarwal
Usha Agarwal
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-12062020-signed
Form AOC - 4 CFS-09012020_signed
Form MGT-7-06012020_signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-08012019_signed
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-13112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form INC-22-04082018
Optional Attachment-(3)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Optional Attachment-(2)-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Optional Attachment-(1)-04082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012018