Company Information

CIN
Status
Date of Incorporation
21 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhirkumar Balwantrai Charkhawala
Sudhirkumar Balwantrai Charkhawala
Director/Designated Partner
over 1 year ago

Past Directors

Animesh Pravinchandra Gajjar
Animesh Pravinchandra Gajjar
Additional Director
over 5 years ago
Ajaykumar Chandranath Sharma
Ajaykumar Chandranath Sharma
Director
about 13 years ago
Viral Kantilal Gajjar
Viral Kantilal Gajjar
Director
about 13 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
over 14 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 14 years ago

Documents

Form DPT-3-19112020-signed
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DIR-12-21102019_signed
Form DPT-3-29062019
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018