Company Information
CIN
Status
Date of Incorporation
16 March 2010
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Subhas Kumar Goenka
Additional Director
over 9 years ago
over 9 years ago
Gourav Kumar Agarwal
Additional Director
over 9 years ago
over 9 years ago
Suresh Rai
Director
almost 11 years ago
almost 11 years ago
Madhu Sudan Halder
Director
almost 11 years ago
almost 11 years ago
Jeevan Kumar Kesan
Director
almost 15 years ago
almost 15 years ago
Subhash Mantri
Director
almost 15 years ago
almost 15 years ago
Documents
Supplementary or Test audit report under section 143-02112020
List of share holders, debenture holders;-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC - 4 CFS-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018