Company Information

CIN
Status
Date of Incorporation
06 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
7,190,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
over 1 year ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 15 years ago
Arabind Gupta
Arabind Gupta
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Resignation letter-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-05062018_signed