Company Information
CIN
Status
Date of Incorporation
01 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satyajit Chatterjee
Director
over 18 years ago
over 18 years ago
Gurudas Banerjee
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Kumar Biswas
Director
about 10 years ago
about 10 years ago
Ajit Banerjee
Director
about 10 years ago
about 10 years ago
Documents
Form DIR-12-230915.OCT
Optional Attachment 2-230915.PDF
Optional Attachment 1-230915.PDF
Evidence of cessation-230915.PDF
Form ADT-1-120115.OCT
Form MGT-14-231214.OCT
MoA - Memorandum of Association-221214.PDF
Copy of resolution-221214.PDF
Form DIR-12-171214.OCT
Letter of Appointment-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Form23AC-291114 for the FY ending on-310313.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310312.OCT
FormSchV-291114 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010411 to 310312-141011.OCT
Form23AC-020612 for the FY ending on-310311.OCT
FormSchV-020612 for the FY ending on-310311.OCT
Form 18-151110-011110.PDF
FormSchV-091110 for the FY ending on-310310.OCT
Form23AC-091110 for the FY ending on-310309-Revised-2.OCT
Form23AC-091110 for the FY ending on-310310.OCT
FormSchV-091110 for the FY ending on-310309-Revised-2.OCT
Investor Complaint Form-270410.PDF
Complaint non filing of return of cessation-270410.PDF
Form23AC-150909 for the FY ending on-310308.OCT
Form23AC-150909 for the FY ending on-310307.OCT