Company Information
CIN
Status
Date of Incorporation
30 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
Yash Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayush Janmeja
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sateesh Janmeja
Director
almost 9 years ago
almost 9 years ago
Avijit Dey
Director
over 14 years ago
over 14 years ago
Megha Badruka
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-04042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-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 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
Form AOC-4-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DIR-12-21102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Interest in other entities;-19102016
Letter of appointment;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Notice of resignation;-06072016
Optional Attachment-(4)-30062016
Optional Attachment-(3)-30062016
Optional Attachment-(2)-30062016
Optional Attachment-(1)-30062016
Letter of appointment;-30062016
Interest in other entities;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016