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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director/Designated Partner
almost 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Basudeo Prasad Gupta
Basudeo Prasad Gupta
Director
over 14 years ago
Bishnu Chand Yadav
Bishnu Chand Yadav
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016