Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
1,750,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Director
over 7 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 11 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Interest in other entities;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017