Company Information

CIN
Status
Date of Incorporation
20 July 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
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Jalan
Suman Jalan
Director
almost 2 years ago
Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
almost 2 years ago
Vimal Agarwal
Vimal Agarwal
Director
about 12 years ago

Past Directors

Rajesh Kothari
Rajesh Kothari
Director
over 13 years ago
Dharmendra Kothari
Dharmendra Kothari
Additional Director
about 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 14 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-01082018