Company Information

CIN
Status
Date of Incorporation
20 March 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
1,050,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 1 year ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Arup Sarkar
Arup Sarkar
Director
almost 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
almost 15 years ago

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-14092020-signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Supplementary or Test audit report under section 143-01102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Form AOC - 4 CFS-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018