Company Information
CIN
Status
Date of Incorporation
26 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
135,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arti Rastogi
Director
almost 2 years ago
almost 2 years ago
Sanjay Rastogi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Shiv Shankar Singh
Director
over 14 years ago
over 14 years ago
Manoj Kumar Basir
Director
over 14 years ago
over 14 years ago
Yash Agarwal
Director
over 14 years ago
over 14 years ago
Kheman Yadav
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-01042021_signed
Form MGT-7-23032021_signed
Form 20B-05012021_signed
Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Evidence of cessation;-31032017
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed
Interest in other entities;-30032017
Letter of appointment;-30032017
Optional Attachment-(1)-30032017
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Optional Attachment 1-030215.PDF