Company Information
CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,200
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Agarwal
Whole Time Director
almost 2 years ago
almost 2 years ago
Ramawatar Singh
Director
over 15 years ago
over 15 years ago
Vikash Agarwal
Director
over 15 years ago
over 15 years ago
Puspa Beria
Director
over 24 years ago
over 24 years ago
Julie Beria
Director
over 24 years ago
over 24 years ago
Past Directors
Prawesh Beria
Director
over 24 years ago
over 24 years ago
Documents
Form AOC - 4 CFS-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC - 4 CFS-16012019_signed
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed