Company Information

CIN
Status
Date of Incorporation
01 March 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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Gumber
Ankit Gumber
Director/Designated Partner
almost 2 years ago
Manjeet Singh Gumber
Manjeet Singh Gumber
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Agrawal
Praveen Kumar Agrawal
Additional Director
over 5 years ago
Kavita Sonthalia
Kavita Sonthalia
Additional Director
over 5 years ago
Raj Kumar Sontahlia
Raj Kumar Sontahlia
Director
over 6 years ago
Gulshan Rishi
Gulshan Rishi
Additional Director
almost 14 years ago
Deepak Kumar Tibrewala
Deepak Kumar Tibrewala
Director
almost 15 years ago
Sandip Singhania
Sandip Singhania
Director
almost 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 15 years ago
Arabind Gupta
Arabind Gupta
Director
almost 15 years ago

Documents

Form DIR-12-14012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Interest in other entities;-22092019
Form DIR-12-22092019_signed
Optional Attachment-(1)-22092019
Optional Attachment-(1)-13092019
Interest in other entities;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-28082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019