Company Information
CIN
Status
Date of Incorporation
19 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
1,125,480
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Urmila Vijaykumar Bajoria
Director
almost 15 years ago
almost 15 years ago
Abhishek Vijaykumar Bajoria
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vikram Nath Mishra
Director
almost 15 years ago
almost 15 years ago
Anil Kumar Bhandawat
Director
almost 15 years ago
almost 15 years ago
Charges
21 February 2016
Union Bank Of India
5 Crore
21 February 2016
Others
0
21 February 2016
Others
0
Documents
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
