Company Information

CIN
Status
Date of Incorporation
07 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
40,790,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paridhi Agarwal
Paridhi Agarwal
Director
over 1 year ago
Shakuntala Agarwal
Shakuntala Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Prateek Agarwal
Prateek Agarwal
Director
over 14 years ago

Charges

1 Crore
12 April 2016
Icici Bank Limited
1 Crore
12 April 2016
Others
0
12 April 2016
Others
0
12 April 2016
Others
0

Documents

Form DPT-3-30062020-signed
Form DPT-3-04062020-signed
Form PAS-3-16032020_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.-14032020
Copy of Board or Shareholders? resolution-14032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-26062019
Form PAS-3-12062019_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.-12062019
Copy of Board or Shareholders? resolution-12062019
Form PAS-3-17042019_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.-17042019
Copy of Board or Shareholders? resolution-17042019
Form SH-7-11042019-signed
Form MGT-14-04042019_signed
Copy of the resolution for alteration of capital;-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Altered memorandum of assciation;-04042019
Form PAS-3-22022019_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.-22022019
Copy of Board or Shareholders? resolution-22022019
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-25012019