Company Information

CIN
Status
Date of Incorporation
24 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 2023
Paid Up Capital
2,161,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
12 months ago
Meghna Agarwal
Meghna Agarwal
Director/Designated Partner
over 6 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 6 years ago

Past Directors

Jiten Agarwal
Jiten Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form ADT-3-08112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Resignation letter-20102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form INC-22-02082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018
Declaration by first director-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-01082018