Company Information

CIN
Status
Date of Incorporation
17 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director/Designated Partner
over 1 year ago
Arun Kumar Saraogi
Arun Kumar Saraogi
Director
over 1 year ago

Past Directors

Prateek Singrodia
Prateek Singrodia
Director
almost 7 years ago
Nishant Sarawagi
Nishant Sarawagi
Director
over 14 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Supplementary or Test audit report under section 143-30102018
Directors report as per section 134(3)-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-12092018
Interest in other entities;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form AOC - 4 CFS-13072018_signed
Supplementary or Test audit report under section 143-08072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-27112016
Optional Attachment-(2)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016