Company Information

CIN
Status
Date of Incorporation
20 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
680,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amandeep Singh Agand
Amandeep Singh Agand
Director/Designated Partner
almost 4 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director
over 14 years ago

Past Directors

Surender Singh Agand
Surender Singh Agand
Additional Director
almost 6 years ago
Daljit Kaur Agand
Daljit Kaur Agand
Additional Director
almost 6 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-23052019_signed
Form DIR-12-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed