Company Information

CIN
Status
Date of Incorporation
16 August 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
233,000
Authorised Capital
235,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 1 year ago
Chandan Agarwal
Chandan Agarwal
Director/Designated Partner
over 1 year ago
Priti Goyal
Priti Goyal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
about 2 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Uttam Gupta
Uttam Gupta
Director
over 1 year ago
Sumon Sarkar
Sumon Sarkar
Director
about 6 years ago
Niraj Das
Niraj Das
Director
almost 10 years ago
Shekhar Nayak
Shekhar Nayak
Director
almost 10 years ago
Jai Ram Sharma
Jai Ram Sharma
Director
over 12 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
over 14 years ago

Documents

Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Notice of resignation;-15092018
Declaration by first director-15092018
Evidence of cessation;-15092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed