Company Information

CIN
Status
Date of Incorporation
08 March 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
29 September 2023
Paid Up Capital
1,240,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Agarwal
Sudha Agarwal
Director
over 1 year ago
Shraddha Agarwal
Shraddha Agarwal
Director
almost 10 years ago

Past Directors

Bishal Agarwal
Bishal Agarwal
Director
over 14 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
over 14 years ago

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Notice of resignation;-31072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-5-03122019-signed
Form AOC-4-22112019_signed
Copy of board resolution-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018