Company Information
CIN
Status
Date of Incorporation
24 September 1998
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
400,723,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Bagla
Director
over 16 years ago
over 16 years ago
Past Directors
Anurag Kedia
Additional Director
about 10 years ago
about 10 years ago
Deoki Nandan Soni
Company Secretary
about 10 years ago
about 10 years ago
Archana Bagla
Additional Director
over 14 years ago
over 14 years ago
Gauri Prasad Bagla
Director
over 23 years ago
over 23 years ago
Harish Bagla
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Trade Of Goods And Services, Bringing Together, For The Benefit Of Others,
Of A Variety Of Goods (Excluding The Transport Thereof], Enabling Customers To Conveniently View And
Purchase Those Goods S Services As May Be Provided From Time To Time Through Retail Stores, Wholesale
Stores, Through Iv Iail Orders, Direct To Home, Television Sho...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 November 2013
Axis Bank Limited
9 Lak
12 November 2013
Axis Bank Limited
9 Lak
11 September 2013
Hdfc Bank Limited
40 Lak
04 June 2002
Punjab National Bank
66 Crore
15 May 2014
Siemens Financial Services Private Limited
35 Lak
27 February 2012
Siemens Financial Services Private Limited
1 Crore
30 September 2003
Kotak Mahindra Bank Ltd
4 Lak
27 February 2012
Siemens Financial Services Private Limited
0
15 May 2014
Siemens Financial Services Private Limited
0
12 November 2013
Axis Bank Limited
0
30 September 2003
Kotak Mahindra Bank Ltd
0
04 June 2002
Punjab National Bank
0
11 September 2013
Hdfc Bank Limited
0
12 November 2013
Axis Bank Limited
0
27 February 2012
Siemens Financial Services Private Limited
0
15 May 2014
Siemens Financial Services Private Limited
0
12 November 2013
Axis Bank Limited
0
30 September 2003
Kotak Mahindra Bank Ltd
0
04 June 2002
Punjab National Bank
0
11 September 2013
Hdfc Bank Limited
0
12 November 2013
Axis Bank Limited
0
27 February 2012
Siemens Financial Services Private Limited
0
15 May 2014
Siemens Financial Services Private Limited
0
12 November 2013
Axis Bank Limited
0
30 September 2003
Kotak Mahindra Bank Ltd
0
04 June 2002
Punjab National Bank
0
11 September 2013
Hdfc Bank Limited
0
12 November 2013
Axis Bank Limited
0
Documents
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
-28052019
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-10052018
Form SERIOUS COMPLAINT-10022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012017
AHPL_Form_AOC4-XBRL_NABANITA12_20170128132805.pdf-28012017
Copy of MGT-8-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form CHG-4-09062016_signed
Letter of the charge holder stating that the amount has been satisfied-09062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160609
XBRL document in respect of financial statement 08-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-131215.OCT
Form MGT-14-021215.OCT
Form DIR-12-021215.OCT
Copy of resolution-011215.PDF
Evidence of cessation-011215.PDF
Optional Attachment 1-011215.PDF
Form MGT-7-011215.OCT
Form DIR-11-081115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form DIR-11-071115.OCT
Evidence of cessation-281015.PDF