Company Information

CIN
Status
Date of Incorporation
06 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
220,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sinha
Amit Sinha
Director
over 5 years ago
Bimla Devi Sharma
Bimla Devi Sharma
Director
over 5 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director
almost 10 years ago

Past Directors

Laxmi Jalan
Laxmi Jalan
Director
over 6 years ago
Sushila Gupta
Sushila Gupta
Director
almost 10 years ago
Rohit Harlalka
Rohit Harlalka
Additional Director
over 14 years ago
Puspa Harlalka
Puspa Harlalka
Additional Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed