Company Information
CIN
Status
Date of Incorporation
25 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
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aayush Goel
Director
almost 9 years ago
almost 9 years ago
Sunita Goel
Director
almost 9 years ago
almost 9 years ago
Dibyendu Ray
Director
almost 12 years ago
almost 12 years ago
Past Directors
Purnima Agarwal
Director
almost 12 years ago
almost 12 years ago
Nawal Kumar Bagaria
Director
over 14 years ago
over 14 years ago
Ratan Lal Gupta
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-29122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed