Company Information

CIN
Status
Date of Incorporation
24 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
172,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
about 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Vinay Kumar Shah
Vinay Kumar Shah
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-14122020_signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form SERIOUS COMPLAINT-15012020
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form DPT-3-30062019
Form DIR-12-18012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Interest in other entities;-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018