Company Information

CIN
Status
Date of Incorporation
27 May 2010
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Satya Narayan Agrawal
Satya Narayan Agrawal
Director
over 7 years ago

Past Directors

Nilu Agrawal
Nilu Agrawal
Director
over 11 years ago
Uma Shankar Khaitan
Uma Shankar Khaitan
Director
over 14 years ago
Jayshri Tulsyan
Jayshri Tulsyan
Director
over 14 years ago

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112017
Form AOC - 4 CFS-13112017_signed
Form AOC-4-08112017_signed
Details of other Entity(s)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Proof of dispatch-30082017
Notice of resignation;-30082017
Notice of resignation filed with the company-30082017
Letter of appointment;-30082017
Evidence of cessation;-30082017
Interest in other entities;-30082017
Acknowledgement received from company-30082017
Form DIR-11-30082017_signed
Form DIR-12-30082017_signed