Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
280,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
over 1 year ago
Vikram Agrawal
Vikram Agrawal
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Beneficial Owner
over 5 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 6 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Bipul Kumar Chirania
Bipul Kumar Chirania
Director
almost 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-28062019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Directors report as per section 134(3)-22102016