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
30 September 2023
Paid Up Capital
3,386,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Agarwala
Sudha Agarwala
Director
12 months ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Additional Director
12 months ago
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
over 1 year ago
Nikhil Jain
Nikhil Jain
Director/Designated Partner
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 5 years ago

Past Directors

Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 7 years ago
Sangita Sanawaria
Sangita Sanawaria
Director
almost 7 years ago
Arpit Kumar Sanwaria
Arpit Kumar Sanwaria
Director
almost 7 years ago
Subhendu Maity
Subhendu Maity
Director
about 8 years ago
Prosenjit Nag
Prosenjit Nag
Director
about 8 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 14 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form INC-22-24052019_signed
Form DIR-12-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019