Company Information

CIN
Status
Date of Incorporation
29 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
1,585,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 1 year ago
Bishwanath Agarwal
Bishwanath Agarwal
Beneficial Owner
almost 4 years ago

Past Directors

Ajit Kumar Jha
Ajit Kumar Jha
Director
almost 8 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 15 years ago
Uttam Banerjee
Uttam Banerjee
Director
almost 15 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Proof of dispatch-04032017
Evidence of cessation;-04032017
Form DIR-11-04032017_signed
Form DIR-12-04032017_signed