Company Information

CIN
Status
Date of Incorporation
13 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Kumar Agrawal
Nilesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rohit Mahansaria
Rohit Mahansaria
Director
almost 15 years ago

Past Directors

Anurag Kumar Agrawala
Anurag Kumar Agrawala
Additional Director
over 5 years ago
Prakash Chandra Kedia
Prakash Chandra Kedia
Director
almost 8 years ago
Sanjay Kumar Lodha
Sanjay Kumar Lodha
Director
almost 12 years ago
Manas Basak
Manas Basak
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC - 4 CFS-14012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-29042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed