Company Information
CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,567,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar
Director
almost 2 years ago
almost 2 years ago
Madhuri Devi
Director
almost 2 years ago
almost 2 years ago
Daroga Singh
Director
almost 2 years ago
almost 2 years ago
Shiv Ratan Agarwal
Director
almost 14 years ago
almost 14 years ago
Santosh Agarwal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Shyam Sunder Agarwal
Director
almost 30 years ago
almost 30 years ago
Documents
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-26072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(4)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Form MGT-14-05042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(5)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(2)-04042019