Company Information

CIN
Status
Date of Incorporation
03 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
760,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Lohariwal
Vimal Kumar Lohariwal
Beneficial Owner
over 1 year ago
Vijay Kumar Lohariwal
Vijay Kumar Lohariwal
Beneficial Owner
over 1 year ago

Past Directors

Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
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
Optional Attachment-(1)-19112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-3-22052019_signed
Form ADT-1-27042019_signed
-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Resignation letter-24042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed