Company Information

CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sumana Maity
Sumana Maity
Director/Designated Partner
over 1 year ago
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
almost 2 years ago

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
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-28062019
Auditor?s certificate-25062019
Optional Attachment-(3)-07052019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
Optional Attachment-(5)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(4)-07052019
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(2)-01022018