Company Information

CIN
Status
Date of Incorporation
26 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
1,483,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
almost 2 years ago
Natwar Agarwal
Natwar Agarwal
Director
almost 3 years ago

Past Directors

Ravi Kumar Bhalotia
Ravi Kumar Bhalotia
Director
over 3 years ago
Chakradhar Jena
Chakradhar Jena
Director
over 5 years ago
Jagannath Sharma
Jagannath Sharma
Director
almost 7 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 11 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 14 years ago
Gour Haldar
Gour Haldar
Director
over 14 years ago
Barun Halder
Barun Halder
Director
over 14 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Supplementary or Test audit report under section 143-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC - 4 CFS-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Interest in other entities;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019