Company Information

CIN
Status
Date of Incorporation
01 July 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
266,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Pawan Shaw
Pawan Shaw
Additional Director
almost 8 years ago
Sushma Jaiswal
Sushma Jaiswal
Additional Director
almost 8 years ago
Nitu Agarwal
Nitu Agarwal
Director
about 13 years ago
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Director
about 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Charges

95 Lak
27 January 2021
Hdfc Bank Limited
95 Lak
27 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12042019_signed
Form MGT-14-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form PAS-3-24032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Optional Attachment-(1)-24032018
Copy of Board or Shareholders? resolution-24032018
Form SH-7-14022018-signed
Copy of the resolution for alteration of capital;-09022018