Company Information

CIN
Status
Date of Incorporation
23 November 2000
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
25,209,600
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankita Deepak Patel
Pankita Deepak Patel
Director/Designated Partner
over 1 year ago
Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director/Designated Partner
almost 2 years ago
Tanmoy Banerjee
Tanmoy Banerjee
Director/Designated Partner
about 2 years ago
Vishal Bhotika
Vishal Bhotika
Director/Designated Partner
almost 9 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
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
List of share holders, debenture holders;-28112019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016
Interest in other entities-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF