Company Information

CIN
Status
Date of Incorporation
26 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,420,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Agarwal
Naresh Agarwal
Director
over 1 year ago
Babulal Agarwal
Babulal Agarwal
Beneficial Owner
over 1 year ago
Usha Agarwal
Usha Agarwal
Director
about 6 years ago
Amar Agarwal
Amar Agarwal
Managing Director
over 19 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 15 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 17 years ago
Vaishali Agarwal
Vaishali Agarwal
Director
over 17 years ago
Sangita Devi Agarwal
Sangita Devi Agarwal
Director
over 19 years ago

Charges

3 Crore
23 September 2009
State Bank Of India
3 Crore
23 September 2009
State Bank Of India
0
23 September 2009
State Bank Of India
0

Documents

Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form DPT-3-30062020-signed
Auditor?s certificate-25062020
Form DPT-3-28022020-signed
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-26062019-signed
Auditor?s certificate-05062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
Optional Attachment-(2)-25012019