Company Information

CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
179,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Karnani
Ankita Karnani
Director/Designated Partner
about 1 year ago
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
almost 2 years ago

Past Directors

Kishore Sethi
Kishore Sethi
Director
over 14 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 14 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-28092019_signed
Copies of the utility bills as mentioned above (not older than two months)-28092019
Copy of board resolution authorizing giving of notice-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Optional Attachment-(1)-28092019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-30062019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC - 4 CFS-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed