Company Information

CIN
Status
Date of Incorporation
13 June 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
over 1 year ago
Anand Parasrampuria
Anand Parasrampuria
Director/Designated Partner
over 6 years ago
Pradeep Baid
Pradeep Baid
Director
almost 21 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
almost 21 years ago

Past Directors

Anuradha Bhagat
Anuradha Bhagat
Additional Director
almost 8 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 9 years ago

Charges

1 Crore
16 March 2017
Yes Bank Limited
1 Crore
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-27112019-signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form DIR-12-14122018_signed
Form AOC - 4 CFS-14122018_signed