Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Director
over 1 year ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director
over 1 year ago

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director
almost 11 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
over 13 years ago

Documents

Form AOC-4-16012020-signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-12122018_signed
Evidence of cessation;-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018