Company Information

CIN
Status
Date of Incorporation
19 April 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
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
almost 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 6 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Director
over 6 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago
Raju Roy
Raju Roy
Director
about 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago
Mohit Sharma
Mohit Sharma
Director
over 14 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
over 14 years ago
Vineet Kedia
Vineet Kedia
Director
over 14 years ago

Documents

Form INC-28-25052019-signed
Optional Attachment-(1)-23052019
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-16022019_signed
Resignation letter-16022019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Declaration by first director-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Declaration by first director-15052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092017
Supplementary or Test audit report under section 143-23092017
Form AOC - 4 CFS-23092017_signed
Form AOC-4-15092017_signed