Company Information

CIN
Status
Date of Incorporation
16 July 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 799/-

Directors

Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
over 7 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Naba Kumar Singha
Naba Kumar Singha
Director
over 8 years ago
Rohit Bagra
Rohit Bagra
Director
almost 10 years ago
Nitul Kakkad
Nitul Kakkad
Director
almost 10 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 13 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-19062020-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-4-29112019_signed
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form DPT-3-20072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form DIR-11-17062017_signed
Proof of dispatch-16062017
Notice of resignation filed with the company-16062017
Form DIR-11-16062017_signed
Acknowledgement received from company-16062017
Notice of resignation;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed