Company Information

CIN
Status
Date of Incorporation
29 April 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

Farnaz Ghazala
Farnaz Ghazala
Director
over 1 year ago
Mohammad Naushad Khan
Mohammad Naushad Khan
Director/Designated Partner
about 7 years ago

Past Directors

Mohammad Salahuddin
Mohammad Salahuddin
Director
about 7 years ago
Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
over 14 years ago
Pawan Kumar Drolia
Pawan Kumar Drolia
Director
over 14 years ago

Documents

Form DPT-3-30062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form DPT-3-08112019-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 AOC-4-29102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DIR-12-03062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-05102018_signed
Acknowledgement received from company-04102018
Proof of dispatch-04102018