Company Information

CIN
Status
Date of Incorporation
24 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
8,285,000
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashraj Agarwalla
Yashraj Agarwalla
Director/Designated Partner
over 1 year ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director/Designated Partner
about 12 years ago

Past Directors

Sarla Soni
Sarla Soni
Director
about 11 years ago
Krishan Kumar Soni
Krishan Kumar Soni
Director
about 11 years ago
Sushil Kumar Lath
Sushil Kumar Lath
Director
over 14 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-01112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Interest in other entities;-10092019
Notice of resignation;-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed