Company Information

CIN
Status
Date of Incorporation
20 March 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Biyas Roy
Biyas Roy
Additional Director
almost 4 years ago
Jaya Roy
Jaya Roy
Additional Director
almost 4 years ago
Arindam Bose
Arindam Bose
Director
almost 23 years ago
Debjani Bose
Debjani Bose
Director
almost 23 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
List of share holders, debenture holders;-07122018
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
Form AOC-4-07122018_signed
Form MGT-7-07122018_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
Instrument(s) of creation or modification of charge;-03112016
Form CHG-1-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
Form MGT-14-15062016-signed
Altered memorandum of association-15062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Optional Attachment-(1)-15062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160615
Instrument(s) of creation or modification of charge;-14062016
Form CHG-1-14062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160614