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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 11 years ago

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
about 11 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 MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Form AOC - 4 CFS-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018