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
21 August 2023
Paid Up Capital
273,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyal Goenka
Priyal Goenka
Director/Designated Partner
over 1 year ago
Anita Goenka
Anita Goenka
Director/Designated Partner
over 1 year ago
Pragya Dhanania
Pragya Dhanania
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
almost 10 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 14 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-12102018
Form INC-22-29102017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016