Company Information
CIN
Status
Date of Incorporation
19 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 799/-
Directors
Sonali Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shree Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Ramdhan Sharma
Director
almost 10 years ago
almost 10 years ago
Gowri Shankar Sharma
Director
almost 10 years ago
almost 10 years ago
Sumit Kedia
Director
over 14 years ago
over 14 years ago
Surendra Kumar Lunawat
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Supplementary or Test audit report under section 143-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Form AOC-4-12102019_signed
Form AOC - 4 CFS-12102019_signed
Supplementary or Test audit report under section 143-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Form AOC - 4 CFS-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018