Company Information
CIN
Status
Date of Incorporation
15 March 1994
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nawal Kishore Harlalka
Director/Designated Partner
about 16 years ago
about 16 years ago
Suresh Kumar Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Anish Poddar
Director
almost 9 years ago
almost 9 years ago
Piyush Poddar
Director
almost 9 years ago
almost 9 years ago
Manoj Kumar Poddar
Director
about 9 years ago
about 9 years ago
Jayant Kumar Pandey
Additional Director
over 17 years ago
over 17 years ago
Om Prakash Jain
Director
over 25 years ago
over 25 years ago
Charges
30 May 2017
Union Bank Of India
9 Crore
22 December 2016
Union Bank Of India
11 Crore
16 December 2016
Union Bank Of India
17 Crore
19 October 2016
Union Bank Of India
14 Crore
09 March 2016
Union Bank Of India
19 Crore
16 February 2016
Union Bank Of India
7 Crore
16 March 2015
Union Bank Of India
6 Crore
16 September 2011
Union Bank Of India
1 Crore
11 November 2009
Union Bank Of India
3 Crore
30 November 2007
Union Bank Of India
6 Crore
28 September 2004
Union Bank Of India
25 Lak
11 February 2016
Union Bank Of India
2 Crore
22 December 2016
Others
0
16 February 2016
Others
0
16 March 2015
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
11 November 2009
Union Bank Of India
0
09 March 2016
Others
0
30 November 2007
Union Bank Of India
0
11 February 2016
Others
0
28 September 2004
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
22 December 2016
Others
0
16 February 2016
Others
0
16 March 2015
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
11 November 2009
Union Bank Of India
0
09 March 2016
Others
0
30 November 2007
Union Bank Of India
0
11 February 2016
Others
0
28 September 2004
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
22 December 2016
Others
0
16 February 2016
Others
0
16 March 2015
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
11 November 2009
Union Bank Of India
0
09 March 2016
Others
0
30 November 2007
Union Bank Of India
0
11 February 2016
Others
0
28 September 2004
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-25072019
Form AOC-4-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
Form DIR-12-26092017_signed
Notice of resignation;-26092017
Evidence of cessation;-26092017
Evidence of cessation;-16092017
Notice of resignation;-16092017
Form DIR-12-16092017
Form CHG-1-27062017_signed
Instrument(s) of creation or modification of charge;-27062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
Form MGT-7-27042017_signed