Company Information

CIN
U01222WB2002PTC094393
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,602,000
Authorised Capital
20,000,000

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
for almost 2 years
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Biyas Roy
Biyas Roy
Additional Director
over 3 years ago
Jaya Roy
Jaya Roy
Additional Director
over 3 years ago
Arindam Bose
Arindam Bose
Director
over 22 years ago
Debjani Bose
Debjani Bose
Director
over 22 years ago

Charges

0
05 February 2016
Indusind Bank Ltd.
9 Crore
01 October 2003
Allahabad Bank
50 Lak
05 February 2016
Others
0
01 October 2003
Allahabad Bank
0
05 February 2016
Others
0
01 October 2003
Allahabad Bank
0
05 February 2016
Others
0
01 October 2003
Allahabad Bank
0

Documents

Form CHG-1-04032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161103
Form CHG-1-03112016
Instrument(s) of creation or modification of charge;-03112016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed

Frequently Asked Questions

What is the date of Green house poultry and seed products private limited incorporation?

Incorporation date of the company is 20 March 2002 .

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 6.

Green house poultry and seed products private limited has appointed how many directors?

The appointed directors in the company are:

  • Shruti agarwal
  • Sameer agarwal
  • Debjani bose
  • Arindam bose
  • Jaya roy
  • Biyas roy