Company Information

CIN
Status
Date of Incorporation
14 May 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
30 September 2023
Paid Up Capital
23,590,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Giridhari Prasad .
Giridhari Prasad .
Director/Designated Partner
over 1 year ago
Priti Agarwala
Priti Agarwala
Director/Designated Partner
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Anand Prakash
Anand Prakash
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form MGT-14-16102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form PAS-3-19092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Copy of Board or Shareholders? resolution-19092020
Form SH-7-17092020-signed
Altered memorandum of assciation;-16092020
Copy of the resolution for alteration of capital;-16092020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form PAS-3-27022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Copy of Board or Shareholders? resolution-26022019
Complete record of private placement offers and acceptances in Form PAS-5.-26022019