Company Information

CIN
Status
Date of Incorporation
27 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
450,000
Authorised Capital
499,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
almost 2 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Director
over 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 14 years ago

Past Directors

Munna Shaw
Munna Shaw
Director
over 12 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 14 years ago
Vishnu Kumar Tulsyan
Vishnu Kumar Tulsyan
Director
over 14 years ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Supplementary or Test audit report under section 143-24102018
Directors report as per section 134(3)-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Form AOC-4-24102017_signed