Company Information

CIN
Status
Date of Incorporation
03 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 2022
Paid Up Capital
100,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adesh Saraf
Adesh Saraf
Director/Designated Partner
over 1 year ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
over 5 years ago

Past Directors

Surendra Kumar Sahal
Surendra Kumar Sahal
Director
over 14 years ago
Rajendra Kumar Basotia
Rajendra Kumar Basotia
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC - 4 CFS-28102018_signed