Company Information

CIN
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Animal Farming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,771,990
Authorised Capital
27,800,000

Directors

Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
for over 1 year
Rakhi Basu
Rakhi Basu
Additional Director
for almost 2 years
Ananda Majumder
Ananda Majumder
Director
for almost 2 years
Subhabrata Basu
Subhabrata Basu
Beneficial Owner
for almost 2 years

Past Directors

Dipankar Dey
Dipankar Dey
Director
over 15 years ago

Charges

2 Crore
04 January 2014
Icici Bank Limited
2 Crore
04 January 2014
Icici Bank Limited
0
04 January 2014
Icici Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Gree nfield international pvt ltd incorporation?

Incorporation date of the company is 19 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Gree nfield international pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Subhabrata basu
  • Rakhi basu
  • Dipankar dey
  • Ananda majumder
  • Subhajyoti basu