Company Information

CIN
Status
Date of Incorporation
06 July 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Basak
Rashmi Basak
Director/Designated Partner
almost 2 years ago
Pallavi Agarwal
Pallavi Agarwal
Director
almost 14 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 14 years ago

Past Directors

Santanu Sen
Santanu Sen
Additional Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Additional Director
over 2 years ago
Pankaj Kanodia
Pankaj Kanodia
Additional Director
almost 5 years ago
Ajay Kumar Khandelwal
Ajay Kumar Khandelwal
Additional Director
almost 5 years ago
Manoj Paswan
Manoj Paswan
Director
over 7 years ago
Prayag Yadav
Prayag Yadav
Additional Director
over 7 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Additional Director
over 8 years ago
Satish Singh
Satish Singh
Additional Director
about 10 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Director
over 10 years ago
Siddharth Singh
Siddharth Singh
Director
over 13 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Director
almost 14 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 14 years ago

Documents

Form INC-22-20102020_signed
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
List of share holders, debenture holders;-28052019
Form MGT-7-29052019_signed
List of share holders, debenture holders;-28052019
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed