Company Information
CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Pankaj Goenka
Additional Director
over 2 years ago
over 2 years ago
Alka Goenka
Additional Director
over 2 years ago
over 2 years ago
Archana Boobna
Director
almost 7 years ago
almost 7 years ago
Rakesh Boobna
Director
almost 7 years ago
almost 7 years ago
Renu Fogla
Director
over 9 years ago
over 9 years ago
Deoki Nand Bajoria
Director
over 9 years ago
over 9 years ago
Jai Ram Sharma
Director
over 14 years ago
over 14 years ago
Ratan Lal
Director
over 14 years ago
over 14 years ago
Prasanta Kumar Dash
Director
over 14 years ago
over 14 years ago
Dilip Pal
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Form ADT-3-26062020_signed
Resignation letter-26062020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-08122018
Optional Attachment-(1)-08122018
Copy of resolution passed by the company-08122018
Optional Attachment-(2)-08122018
Form ADT-3-22112018_signed
Resignation letter-22112018
Optional Attachment-(1)-22112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-04082018