Company Information

CIN
Status
Date of Incorporation
22 May 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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premal Chandrakant Parekh
Premal Chandrakant Parekh
Director/Designated Partner
over 1 year ago
Dwarkesh Purshottam Ved
Dwarkesh Purshottam Ved
Director
over 2 years ago

Past Directors

Umamaheshwar Rao Kankatala
Umamaheshwar Rao Kankatala
Additional Director
over 10 years ago
Ketan Chandrakant Parekh
Ketan Chandrakant Parekh
Director
almost 14 years ago
Anil Kumar Jha
Anil Kumar Jha
Director
over 14 years ago
Saroj Kumar Jha
Saroj Kumar Jha
Director
over 14 years ago

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
List of share holders, debenture holders;-09102019
Supplementary or Test audit report under section 143-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Form AOC - 4 CFS-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form ADT-3-30082018-signed
Form ADT-1-20082018_signed
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
Resignation letter-17082018
Form MGT-7-05122017_signed