Company Information

CIN
Status
Date of Incorporation
29 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Agrawal .
Neeraj Agrawal .
Director
over 11 years ago
Santosh Agrawal Kumar
Santosh Agrawal Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Anjali Agrawal
Anjali Agrawal
Director
over 11 years ago
Charu Agrawal
Charu Agrawal
Director
over 11 years ago
Avijit Dey
Avijit Dey
Director
over 14 years ago
Sandeep Garg
Sandeep Garg
Director
over 14 years ago

Documents

Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-121215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-151014.PDF