Company Information

CIN
Status
Date of Incorporation
25 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
19 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Agarwal
Binay Agarwal
Beneficial Owner
about 1 year ago
Nandini Raha
Nandini Raha
Director
over 1 year ago
Ankit Agarwal
Ankit Agarwal
Beneficial Owner
over 5 years ago
Priti Agarwal
Priti Agarwal
Director
about 13 years ago

Past Directors

Swati Sarkar
Swati Sarkar
Director
about 13 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
almost 15 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
almost 15 years ago

Documents

Form DPT-3-05012021-signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Form DIR-12-15062020_signed
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DPT-3-27092019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC - 4 CFS-23092019
Form AOC-4-23092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-14092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed