Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
345,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 1 year ago
Kajal Sarkar
Kajal Sarkar
Individual Promoter
over 7 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Shreyansh Jain
Shreyansh Jain
Director
over 7 years ago
Hitendra Kumar Jain
Hitendra Kumar Jain
Director
over 12 years ago
Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
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 DPT-3-22102019-signed
Form AOC-4-27122018_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Copy of the intimation sent by company-21102017
Form ADT-3-18102017-signed
Resignation letter-16102017