Company Information

CIN
Status
Date of Incorporation
24 December 1983
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
25 September 2023
Paid Up Capital
371,560
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
about 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 32 years ago

Past Directors

Sohan Lal Agarwal
Sohan Lal Agarwal
Director
over 31 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
over 31 years ago

Charges

64 Crore
03 March 2008
The Federal Bank Limited
25 Lak
26 September 2005
The Federal Bank Limited
6 Crore
13 July 2000
The Federal Bank Ltd.
54 Lak
24 November 2009
State Bank Of India
45 Crore
14 July 2020
Idbi Bank Limited
57 Crore
14 July 2020
Idbi Bank Limited
0
24 November 2009
State Bank Of India
0
13 July 2000
The Federal Bank Ltd.
0
26 September 2005
The Federal Bank Limited
0
03 March 2008
The Federal Bank Limited
0
14 July 2020
Idbi Bank Limited
0
24 November 2009
State Bank Of India
0
13 July 2000
The Federal Bank Ltd.
0
26 September 2005
The Federal Bank Limited
0
03 March 2008
The Federal Bank Limited
0
14 July 2020
Idbi Bank Limited
0
24 November 2009
State Bank Of India
0
13 July 2000
The Federal Bank Ltd.
0
26 September 2005
The Federal Bank Limited
0
03 March 2008
The Federal Bank Limited
0

Documents

Optional Attachment-(3)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-14-26072020_signed
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed