Company Information

CIN
Status
Date of Incorporation
28 January 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
100,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Amit Sarda
Amit Sarda
Director
almost 15 years ago
Atul Churiwal
Atul Churiwal
Director
almost 15 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
almost 4 years ago
Amod Kumar Jha
Amod Kumar Jha
Director
over 6 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Additional Director
almost 10 years ago
Sarvesh Kumar Singh
Sarvesh Kumar Singh
Additional Director
almost 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 15 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 15 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-31082018
Interest in other entities;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018