Company Information

CIN
Status
Date of Incorporation
31 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Prateek Bachhawat
Prateek Bachhawat
Director
over 5 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
over 12 years ago

Past Directors

Sujoy Kundu
Sujoy Kundu
Additional Director
almost 4 years ago
Jayanti Bhansali Lal
Jayanti Bhansali Lal
Director
over 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-18052020-signed
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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 DIR-12-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Notice of resignation filed with the company-25032017
Letter of appointment;-25032017
Evidence of cessation;-25032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017