Company Information
CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gautam Hela
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswajit Dey
Director
about 11 years ago
about 11 years ago
Past Directors
Dharmendra Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Susanta Naskar
Director
about 11 years ago
about 11 years ago
Surendra Kumar Lunawat
Director
over 12 years ago
over 12 years ago
Dinanath Yadav
Director
over 14 years ago
over 14 years ago
Pradeep Prajapati
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
Form AOC - 4 CFS-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
Declaration of the appointee Director- in Form DIR-2-120316.PDF