Company Information

CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,364,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 1 year ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 1 year ago
Pradeep Bagla
Pradeep Bagla
Director
over 19 years ago

Past Directors

Archana Bagla
Archana Bagla
Additional Director
almost 13 years ago
Rajesh Bagla
Rajesh Bagla
Director
over 19 years ago
Gauri Prasad Bagla
Gauri Prasad Bagla
Director
over 19 years ago
Harish Bagla
Harish Bagla
Director
over 19 years ago

Charges

15 Crore
27 August 2013
Axis Bank Limited
15 Crore
27 August 2013
Axis Bank Limited
0
27 August 2013
Axis Bank Limited
0
27 August 2013
Axis Bank Limited
0

Documents

Form INC-28-10022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form AOC-4-29112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
Form CHG-1-28042016_signed
Optional Attachment-(1)-28042016
Instrument(s) of creation or modification of charge;-28042016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form DIR-11-081115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form ADT-1-131015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form CHG-1-031114.OCT
Certificate of Registration for Modification of Mortgage-311014.PDF
Instrument of creation or modification of charge-311014.PDF
Certificate of Registration for Modification of Mortgage-311014.PDF
Certificate of Registration for Modification of Mortgage-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT