Company Information

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

Directors

Harsh Vardhan Bajaj
Harsh Vardhan Bajaj
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director
over 8 years ago
Rupesh Kumar Tiwari
Rupesh Kumar Tiwari
Director
over 8 years ago
Suresh Kumar Bajaj
Suresh Kumar Bajaj
Director
almost 12 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Director
almost 11 years ago
Ajay Singh
Ajay Singh
Director
about 13 years ago
Ram Yadav
Ram Yadav
Director
about 13 years ago
Rajib Roy
Rajib Roy
Director
over 14 years ago
Vikas Choubey
Vikas Choubey
Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
Form AOC - 4 CFS-13122017_signed
Form AOC-4-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017