Company Information

CIN
Status
Date of Incorporation
19 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
28 September 2023
Paid Up Capital
322,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Sikaria
Nisha Sikaria
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director/Designated Partner
about 3 years ago
Pankaj Sikaria
Pankaj Sikaria
Beneficial Owner
about 5 years ago

Past Directors

Suchi Sikaria
Suchi Sikaria
Director
almost 6 years ago
Pawan Sikaria
Pawan Sikaria
Additional Director
almost 8 years ago
Durga Debi Trivedi
Durga Debi Trivedi
Director
about 9 years ago
Dilip Singh
Dilip Singh
Director
about 9 years ago
Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018