Company Information
CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 August 2021
Paid Up Capital
376,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Kumar Agrawal
Director
over 4 years ago
over 4 years ago
Bajrang Lal Agarwal
Director
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Form MGT-14-04022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019