Company Information

CIN
Status
Date of Incorporation
26 April 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratanlal Luniya
Ratanlal Luniya
Director
almost 10 years ago
Amrav Kanwar
Amrav Kanwar
Director
almost 10 years ago

Past Directors

Umesh Prasad
Umesh Prasad
Director
over 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Suresh Das
Suresh Das
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-271115.OCT