Company Information
CIN
Status
Date of Incorporation
18 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
130,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Aanchal Soni
Director
over 13 years ago
over 13 years ago
Past Directors
Rishi Soni
Director
over 13 years ago
over 13 years ago
Chandan Chakraborty
Director
over 14 years ago
over 14 years ago
Ratan Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Mukesh Kumar
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-22062020
Notice of resignation filed with the company-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Acknowledgement received from company-22062020
Evidence of cessation;-22062020
Form DIR-11-22062020_signed
Proof of dispatch-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form ADT-1-17022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form AOC - 4 CFS-17022020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed