Company Information

CIN
Status
Date of Incorporation
26 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
1,493,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
almost 2 years ago
Natwar Agarwal
Natwar Agarwal
Director
almost 3 years ago

Past Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
over 7 years ago
Sumit Kumar
Sumit Kumar
Director
over 14 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Form AOC - 4 CFS-05032021_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Supplementary or Test audit report under section 143-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-21112019_signed
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019