Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Veterinary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Beneficial Owner
over 1 year ago
Makhan Lal Mall
Makhan Lal Mall
Director
about 31 years ago

Charges

18 Lak
28 August 2007
Ge Capital Services India
18 Lak
05 December 2014
Hdfc Bank Limited
23 Lak
05 December 2014
Hdfc Bank Limited
0
28 August 2007
Ge Capital Services India
0
05 December 2014
Hdfc Bank Limited
0
28 August 2007
Ge Capital Services India
0

Documents

Form DPT-3-17072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-15102019-signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016