Company Information

CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,197,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Lal Juneja
Madan Lal Juneja
Director/Designated Partner
over 1 year ago
Manoj Juneja
Manoj Juneja
Director/Designated Partner
over 1 year ago
Sushil Kumar Juneja
Sushil Kumar Juneja
Director/Designated Partner
over 18 years ago

Past Directors

Abhijit Maitra
Abhijit Maitra
Director
over 20 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 20 years ago

Charges

22 Crore
17 October 2018
Bank Of India
10 Lak
16 March 2017
Bank Of India
14 Crore
28 October 2016
Bank Of India
10 Lak
06 September 2014
Bank Of India
4 Lak
18 June 2014
Bank Of India
8 Lak
04 December 2012
Bank Of India
2 Crore
04 October 2011
Bank Of India
8 Lak
04 October 2011
Bank Of India
8 Lak
29 August 2011
Bank Of India
2 Lak
01 May 2010
State Bank Of Patiala
1 Crore
06 July 2020
Bank Of India
3 Crore
17 June 2020
Bank Of India
43 Lak
04 December 2012
Others
0
21 December 2021
Others
0
04 October 2011
Bank Of India
0
17 October 2018
Others
0
17 June 2020
Others
0
06 July 2020
Others
0
28 October 2016
Others
0
29 August 2011
Bank Of India
0
06 September 2014
Bank Of India
0
01 May 2010
State Bank Of Patiala
0
18 June 2014
Bank Of India
0
16 March 2017
Others
0
04 October 2011
Bank Of India
0
04 December 2012
Others
0
21 December 2021
Others
0
04 October 2011
Bank Of India
0
17 October 2018
Others
0
17 June 2020
Others
0
06 July 2020
Others
0
28 October 2016
Others
0
29 August 2011
Bank Of India
0
06 September 2014
Bank Of India
0
01 May 2010
State Bank Of Patiala
0
18 June 2014
Bank Of India
0
16 March 2017
Others
0
04 October 2011
Bank Of India
0
04 December 2012
Others
0
21 December 2021
Others
0
04 October 2011
Bank Of India
0
17 October 2018
Others
0
17 June 2020
Others
0
06 July 2020
Others
0
28 October 2016
Others
0
29 August 2011
Bank Of India
0
06 September 2014
Bank Of India
0
01 May 2010
State Bank Of Patiala
0
18 June 2014
Bank Of India
0
16 March 2017
Others
0
04 October 2011
Bank Of India
0

Documents

Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-17062020-signed
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Form DPT-3-15022019-signed
Auditor?s certificate-18012019
List of depositors-18012019
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form DIR-12-05112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018