Company Information

CIN
Status
Date of Incorporation
14 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeet Mittal
Sanjeet Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Meghna Mittal
Meghna Mittal
Additional Director
about 10 years ago
Deepa Mittal
Deepa Mittal
Additional Director
about 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form DIR-12-07032019_signed
Optional Attachment-(1)-01032019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017