Company Information

CIN
Status
Date of Incorporation
02 July 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
1,746,250
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Agrawal
Suman Agrawal
Director/Designated Partner
over 1 year ago
Kavita Agrawal
Kavita Agrawal
Director
almost 13 years ago

Past Directors

Anju Gupta
Anju Gupta
Director
over 5 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
almost 13 years ago
Jayshri Tulsyan
Jayshri Tulsyan
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed