Company Information

CIN
Status
Date of Incorporation
03 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,252,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 25 years ago

Charges

25 Crore
28 January 2013
Indian Bank
25 Crore
28 January 2013
Indian Bank
0
28 January 2013
Indian Bank
0
28 January 2013
Indian Bank
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-13092019_signed
Resignation letter-13092019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-271115.OCT
Form AOC-4-271115.OCT
Form ADT-1-071015.OCT