Company Information

CIN
Status
Date of Incorporation
13 January 1988
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 2022
Paid Up Capital
13,662,600
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baldev Sapra
Baldev Sapra
Director/Designated Partner
about 1 year ago
Rashmi Sapra
Rashmi Sapra
Director/Designated Partner
about 3 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
about 19 years ago

Past Directors

Priya Sil
Priya Sil
Director
almost 8 years ago
Mitali Sonkar
Mitali Sonkar
Director
almost 8 years ago
Vinay Sapra
Vinay Sapra
Director
about 13 years ago
Jatin Sapra
Jatin Sapra
Director
over 14 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
almost 20 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-30112018_signed
Copy of board resolution authorizing giving of notice-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Optional Attachment-(1)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-15022017
Notice of resignation;-15022017
Proof of dispatch-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017