Company Information

CIN
Status
Date of Incorporation
13 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
29 September 2023
Paid Up Capital
215,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Goyal
Naresh Goyal
Director/Designated Partner
almost 2 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Nitin Bansal
Nitin Bansal
Director
over 11 years ago
Ashok Kumar
Ashok Kumar
Director
over 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
about 12 years ago
Lucy Singh
Lucy Singh
Director
over 14 years ago
Govinda Chand Behera
Govinda Chand Behera
Director
over 14 years ago

Documents

Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Interest in other entities;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Supplementary or Test audit report under section 143-02102019
List of share holders, debenture holders;-02102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form AOC - 4 CFS-02102019_signed
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed