Company Information

CIN
Status
Date of Incorporation
20 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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
12 months ago
Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Debasish Mukhopadhyay
Debasish Mukhopadhyay
Director
almost 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
almost 15 years ago

Documents

Form MGT-7-03122020_signed
Form AOC - 4 CFS-01122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Supplementary or Test audit report under section 143-30112020
Form AOC-4-29112020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copy of board resolution authorizing giving of notice-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Supplementary or Test audit report under section 143-12102019
List of share holders, debenture holders;-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Form AOC - 4 CFS-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-24062019-signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019