Company Information

CIN
Status
Date of Incorporation
01 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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Agarwal
Ankush Agarwal
Director
almost 2 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Beneficial Owner
over 5 years ago
Subash Agarwal
Subash Agarwal
Beneficial Owner
over 5 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 5 years ago
Sourab Agarwal
Sourab Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 14 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-01112019_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 BEN - 2-26072019_signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Optional Attachment-(3)-25072019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form PAS-3-24102017_signed
Copy of Board or Shareholders? resolution-21102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102017
Form SH-7-17102017-signed