Company Information

CIN
Status
Date of Incorporation
05 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Kheria
Pranav Kheria
Director/Designated Partner
almost 2 years ago
Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 14 years ago

Past Directors

Kusum Agarwal
Kusum Agarwal
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Charges

0
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form DPT-3-30112020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-19062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Declaration by first director-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed