Company Information

CIN
Status
Date of Incorporation
13 March 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 2022
Paid Up Capital
350,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varda Goenka
Varda Goenka
Director/Designated Partner
over 1 year ago
Sulabh Goenka
Sulabh Goenka
Director
almost 6 years ago

Past Directors

Richa Goenka
Richa Goenka
Director
almost 9 years ago
Sanjay Kumar Modi
Sanjay Kumar Modi
Director
about 13 years ago
Shruti Modi
Shruti Modi
Director
about 14 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
about 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 15 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-08122019
Copy of the intimation sent by company-08122019
Copy of resolution passed by the company-08122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form DIR-12-05052017_signed