Company Information

CIN
Status
Date of Incorporation
07 November 2006
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
21 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nidhi Goyal
Nidhi Goyal
Additional Director
about 5 years ago
Krishan Kumar Budhia
Krishan Kumar Budhia
Additional Director
almost 15 years ago
Sanjay Budhia
Sanjay Budhia
Director
about 18 years ago
Hari Prasad Budhia
Hari Prasad Budhia
Director
about 18 years ago

Documents

Form DIR-12-30122020
Notice of resignation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160718