Company Information

CIN
Status
Date of Incorporation
22 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Agrawal
Praveen Agrawal
Director
about 1 year ago
Ashok Agrawal
Ashok Agrawal
Director
over 1 year ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 25 years ago
Raghubir Prasad Agarwal
Raghubir Prasad Agarwal
Director
almost 26 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 26 years ago

Past Directors

Bal Chand Agrawal
Bal Chand Agrawal
Director
almost 26 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Optional Attachment-(1)-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed