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
102,750
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Harlalka
Shankar Lal Harlalka
Director
over 3 years ago
Amit Sinha
Amit Sinha
Director
over 5 years ago

Past Directors

Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
almost 13 years ago
Arti Jaiswal
Arti Jaiswal
Director
almost 13 years ago
Anju Golechha
Anju Golechha
Director
almost 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
almost 13 years ago

Documents

Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-24072018_signed
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC - 4 CFS-17112017_signed