Company Information
CIN
Status
Date of Incorporation
06 April 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
170,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Meenu Kothari .
Director
over 7 years ago
over 7 years ago
Sanjeev Kothari
Director
over 13 years ago
over 13 years ago
Rahul Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-03042021_signed
Form GNL-2-14012021-signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-17102019 marked as defective by Registrar on 30-12-2020
Form AOC-4-17102019_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 marked as defective by Registrar on 30-12-2020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Form ADT-3-06042018-signed
Resignation letter-04042018