Company Information

CIN
Status
Date of Incorporation
29 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
31 August 2023
Paid Up Capital
199,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 1 year ago
Kamla Devi Agarwal
Kamla Devi Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Director
over 6 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-07062019_signed
Notice of resignation;-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Declaration by first director-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-11-02102018_signed
List of share holders, debenture holders;-09092018
Form MGT-7-09092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Proof of dispatch-31082018