Company Information

CIN
Status
Date of Incorporation
16 August 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
1,709,040
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
about 1 year ago
Arpit Goswami
Arpit Goswami
Director/Designated Partner
about 3 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
about 4 years ago
Umesh Chandra Bhatt
Umesh Chandra Bhatt
Director
almost 10 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 10 years ago
Chanda Shaw
Chanda Shaw
Director
over 11 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Notice of resignation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Evidence of cessation;-13092018
Form DIR-12-15092018_signed
Notice of resignation;-13092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-23032018_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC-4_XBRL_Shivkhori_PUJA1408_20161125160917.pdf-25112016
Form MGT-7-280116.OCT
Form AOC-4-251215.OCT
Form ADT-1-250815.OCT
Form23AC-030715 for the FY ending on-310313-Revised-1.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Interest in other entities-160215.PDF
Letter of Appointment-160215.PDF