Company Information

CIN
Status
Date of Incorporation
04 May 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
28 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Agarwal
Ankush Agarwal
Director
almost 2 years ago
Sourab Agarwal
Sourab Agarwal
Director/Designated Partner
over 11 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 14 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Director
over 13 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 14 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form PAS-3-25102017_signed
Copy of Board or Shareholders? resolution-21102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102017
Form SH-7-18102017-signed
Altered memorandum of assciation;-14102017
Copy of the resolution for alteration of capital;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed