Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
630,000
Authorised Capital
630,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Harlalka
Puja Harlalka
Director/Designated Partner
over 1 year ago
Rama Bagaria
Rama Bagaria
Director
almost 6 years ago

Past Directors

Bimla Devi Sharma
Bimla Devi Sharma
Director
over 6 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director
over 7 years ago
Shyama Devi Ladha
Shyama Devi Ladha
Director
over 7 years ago
Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
almost 13 years ago
Dilip Kumar Jhunjhunwala
Dilip Kumar Jhunjhunwala
Director
almost 13 years ago
Anju Golechha
Anju Golechha
Director
almost 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Form DIR-12-28032019_signed
Proof of dispatch-28032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018