Company Information

CIN
U01222WB2004PTC098768
Status
Date of Incorporation
01 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,035,800
Authorised Capital
60,000,000

Directors

Sumana Maity
Sumana Maity
Director/Designated Partner
for over 1 year
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
for over 1 year

Past Directors

Bholanath Maiti
Bholanath Maiti
Director
over 20 years ago
Sourav Maity
Sourav Maity
Director
over 20 years ago

Charges

1 Crore
06 April 2005
State Bank Of India
1 Crore
06 April 2005
State Bank Of India
0
06 April 2005
State Bank Of India
0
06 April 2005
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Auditor?s certificate-25062019
Optional Attachment-(3)-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(5)-07052019
Optional Attachment-(4)-07052019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(2)-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507

Frequently Asked Questions

What is the date of Bholanath agro poultry farm private limited incorporation?

Incorporation date of the company is 01 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bholanath agro poultry farm private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan maity
  • Sumana maity
  • Sourav maity
  • Bholanath maiti