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
5,948,330
Authorised Capital
6,000,000
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
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
over 4 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Beneficial Owner
over 12 years ago

Past Directors

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
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copy of board resolution authorizing giving of notice-18072018
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-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-5-08062017-signed
Copy of board resolution-07062017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed