Company Information

CIN
Status
Date of Incorporation
18 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chiragbhai Ratilal Prajapati
Chiragbhai Ratilal Prajapati
Director/Designated Partner
over 4 years ago
Bharatbhai Jakshibhai Raval
Bharatbhai Jakshibhai Raval
Director
almost 12 years ago

Past Directors

Babulal Jethalal Parmar
Babulal Jethalal Parmar
Director
almost 12 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 14 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Optional Attachment-(1)-19122020
Supplementary or Test audit report under section 143-19122020
List of share holders, debenture holders;-19122020
Form AOC - 4 CFS-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Optional Attachment-(2)-21082020
Declaration by first director-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Directors report as per section 134(3)-26102018