Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director
almost 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 10 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago
Prakash Joshi
Prakash Joshi
Director
almost 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 15 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed