Company Information

CIN
Status
Date of Incorporation
07 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Drolia
Vineet Drolia
Director/Designated Partner
over 1 year ago
Neelam Drolia
Neelam Drolia
Director
over 11 years ago

Past Directors

Pawan Kumar Drolia
Pawan Kumar Drolia
Director
over 11 years ago
Goutam Basotia
Goutam Basotia
Director
over 14 years ago
Rajendra Kumar Basotia
Rajendra Kumar Basotia
Director
over 14 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-23032020
List of share holders, debenture holders;-25012020
Approval letter for extension of AGM;-25012020
Directors report as per section 134(3)-25012020
Approval letter of extension of financial year or AGM-25012020
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form DPT-3-14102019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Declaration by first director-06112017
Optional Attachment-(1)-06112017