Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjari Dudhwewala
Manjari Dudhwewala
Director
over 1 year ago

Past Directors

Beena Agarwala
Beena Agarwala
Director
over 16 years ago
Anadi Dudhwewala
Anadi Dudhwewala
Director
over 20 years ago
Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Director
over 20 years ago

Charges

12 Crore
09 September 2011
State Bank Of India
12 Crore
06 July 2006
Oriental Bank Of Commerce Limited
1 Crore
09 September 2011
State Bank Of India
0
06 July 2006
Oriental Bank Of Commerce Limited
0
09 September 2011
State Bank Of India
0
06 July 2006
Oriental Bank Of Commerce Limited
0
09 September 2011
State Bank Of India
0
06 July 2006
Oriental Bank Of Commerce Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-30072018_signed
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Optional Attachment-(1)-30072018
Copy of written consent given by auditor-30072018
Copy of the intimation sent by company-30072018
Copy of resolution passed by the company-30072018
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed