Company Information

CIN
Status
Date of Incorporation
05 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 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tamim Mandsaurwala
Tamim Mandsaurwala
Director/Designated Partner
over 1 year ago
Saifee Mandsaurwala
Saifee Mandsaurwala
Director/Designated Partner
over 8 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Past Directors

Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
almost 15 years ago
Pravas Sana
Pravas Sana
Director
almost 15 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-09102020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-3-09102018-signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Resignation letter-01102018
Directors report as per section 134(3)-23092017