Company Information

CIN
Status
Date of Incorporation
04 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
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Goyal
Payal Goyal
Director
almost 2 years ago
Sandeep Goyal
Sandeep Goyal
Beneficial Owner
almost 2 years ago

Past Directors

Ghanshyam Gilra
Ghanshyam Gilra
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Optional Attachment-(1)-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Form ADT-3-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Resignation letter-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018