Company Information

CIN
Status
Date of Incorporation
23 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
2,470,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Annu Goel
Annu Goel
Director/Designated Partner
about 1 year ago
Vikash Goel
Vikash Goel
Director/Designated Partner
over 1 year ago
Priya Daiya
Priya Daiya
Director/Designated Partner
almost 2 years ago
Nandlal Daiya
Nandlal Daiya
Director/Designated Partner
over 5 years ago

Past Directors

Jai Ram Sharma
Jai Ram Sharma
Director
almost 15 years ago
Ratan Lal
Ratan Lal
Director
almost 15 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
almost 15 years ago
Dilip Pal
Dilip Pal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25102020
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Interest in other entities;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-26042018-signed
Altered memorandum of association-20042018
Altered articles of association-20042018
Optional Attachment-(1)-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018