Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suminder Kaur
Suminder Kaur
Beneficial Owner
about 5 years ago

Past Directors

Rameshwar Lal Agrawal
Rameshwar Lal Agrawal
Additional Director
about 10 years ago
Anurag Sharma
Anurag Sharma
Additional Director
over 11 years ago
Sunil Kumar Tainwala
Sunil Kumar Tainwala
Director
over 18 years ago
Amita Tainwala
Amita Tainwala
Director
over 18 years ago

Documents

Form DPT-3-31122020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05092019_signed
-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form DPT-3-27062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-13102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017