Company Information

CIN
Status
Date of Incorporation
13 March 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
130,250
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Tulsyan
Suchita Tulsyan
Director
12 months ago
Prakash Kumar Tulsyan
Prakash Kumar Tulsyan
Director
over 14 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-13102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-20022018_signed
Form MGT-14-19022018_signed
-19022018
Copy of the intimation sent by company-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Copy of written consent given by auditor-19022018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-25112016_signed
Copy of board resolution authorizing giving of notice-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016