Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pankaj Goenka
Pankaj Goenka
Additional Director
over 2 years ago
Alka Goenka
Alka Goenka
Additional Director
over 2 years ago
Archana Boobna
Archana Boobna
Director
almost 7 years ago
Rakesh Boobna
Rakesh Boobna
Director
almost 7 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 12 years ago
Dilip Pal
Dilip Pal
Director
over 12 years ago
Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
over 14 years ago

Documents

Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Form ADT-3-02062020_signed
Resignation letter-02062020
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-13112019-signed
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
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