Company Information

CIN
Status
Date of Incorporation
29 June 2013
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 199/-

Directors

Priyojeet Pradipkumar Dey
Priyojeet Pradipkumar Dey
Director
over 1 year ago
Debolina Priyojeet Dey
Debolina Priyojeet Dey
Director
over 1 year ago

Past Directors

Avita Fernandes
Avita Fernandes
Director
over 11 years ago
Reena Bagai
Reena Bagai
Director
over 11 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form INC-22-07112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Copy of board resolution authorizing giving of notice-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT