Company Information

CIN
Status
Date of Incorporation
04 May 2007
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
1,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Singhania
Siddhartha Singhania
Director/Designated Partner
over 1 year ago
Anirudh Khemka
Anirudh Khemka
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
over 12 years ago
Suraj Agarwal
Suraj Agarwal
Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Optional Attachment-(2)-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form DIR-12-07092018_signed
Optional Attachment-(2)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
List of share holders, debenture holders;-03112017