Company Information

CIN
Status
Date of Incorporation
24 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Brajesh Kumar Mishra
Brajesh Kumar Mishra
Director
over 2 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Additional Director
over 6 years ago
Anand Kumar Rai
Anand Kumar Rai
Director
over 12 years ago
Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
over 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Form ADT-3-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Resignation letter-30092019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Evidence of cessation;-08082018