Company Information

CIN
Status
Date of Incorporation
20 January 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
30 September 2023
Paid Up Capital
821,550
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Mali
Chandan Mali
Director/Designated Partner
over 1 year ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Baibhav Pandey
Baibhav Pandey
Director
almost 6 years ago
Gulab Chandra Roy
Gulab Chandra Roy
Director
over 6 years ago
Nikhil Singh
Nikhil Singh
Director
almost 19 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 19 years ago
Raju Acherjee
Raju Acherjee
Director
almost 19 years ago

Documents

Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Notice of resignation;-10042019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-15012019_signed
Notice of resignation;-29122018
Optional Attachment-(1)-29122018
Evidence of cessation;-29122018
Form DIR-12-08092018_signed
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Form ADT-1-21072018_signed
Copy of resolution passed by the company-16072018
Optional Attachment-(1)-16072018
Copy of written consent given by auditor-16072018
Form INC-28-19062018-signed