Company Information

CIN
Status
Date of Incorporation
12 July 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
16 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Beneficial Owner
about 1 year ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
over 7 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
over 7 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Additional Director
over 14 years ago

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Additional Director
about 8 years ago
Sunil Kumar Basu
Sunil Kumar Basu
Director
over 14 years ago
Satya Narayan Bhalotia
Satya Narayan Bhalotia
Director
over 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-27072019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-01102018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018