Company Information
CIN
Status
Date of Incorporation
19 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Goel
Director
almost 2 years ago
almost 2 years ago
Anamika Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Vinod Goel
Additional Director
almost 2 years ago
almost 2 years ago
Pramod Goel
Additional Director
almost 2 years ago
almost 2 years ago
Neha Kedia
Director
over 14 years ago
over 14 years ago
Biswajit Dey
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-11122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-23052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Form INC-22-20012018_signed