Company Information

CIN
Status
Date of Incorporation
17 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 2023
Paid Up Capital
12,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Patel
Bhavesh Patel
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Jogani
Sanjay Jogani
Additional Director
almost 6 years ago
Sandhya Sharma
Sandhya Sharma
Director
over 14 years ago

Documents

Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed