Company Information

CIN
Status
Date of Incorporation
29 June 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
29 September 2023
Paid Up Capital
531,250
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
almost 3 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
about 4 years ago
Shantanu Bose
Shantanu Bose
Director
about 4 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
over 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Pankaj Rajgaria
Pankaj Rajgaria
Director
over 14 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 14 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-20122020
Interest in other entities;-20122020
Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Auditor?s certificate-28092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed