Company Information
CIN
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
177,000
Authorised Capital
177,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Ojha
Director/Designated Partner
12 months ago
12 months ago
Ankit Madhogaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Madhogaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Madhogaria
Director/Designated Partner
over 5 years ago
over 5 years ago
Kunal Madhogaria
Beneficial Owner
over 5 years ago
over 5 years ago
Sneha Madhogaria
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajendra Singh
Director
over 11 years ago
over 11 years ago
Gopal Basnath
Director
almost 15 years ago
almost 15 years ago
Ruma Banerjee
Director
almost 15 years ago
almost 15 years ago
Charges
28 February 2018
Icici Bank Limited
70 Lak
28 February 2018
Others
0
28 February 2018
Others
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-30122020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-27062019_signed
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-05042019_signed
Interest in other entities;-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Interest in other entities;-05122017
Letter of appointment;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017