Company Information

CIN
Status
Date of Incorporation
25 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Souren Kumar Chatterjee
Souren Kumar Chatterjee
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director/Designated Partner
about 2 years ago

Past Directors

Madhu Gokul Binani
Madhu Gokul Binani
Additional Director
almost 5 years ago
Gokul Ghanshyam Binani
Gokul Ghanshyam Binani
Additional Director
almost 5 years ago
Padma Binani
Padma Binani
Director
over 13 years ago
Chandra Mohan
Chandra Mohan
Director
over 13 years ago
Arvind Toshniwal
Arvind Toshniwal
Director
over 13 years ago
Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
about 14 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Interest in other entities;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-12-31032020_signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed