Company Information

CIN
U01113WB1999PTC088732
Status
Date of Incorporation
01 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Vegetable Textile, Fibre Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
83,560,300
Authorised Capital
86,000,000

Directors

Puja Bhatia
Puja Bhatia
Director
for almost 18 years
Nandalal Basu
Nandalal Basu
Director
for over 12 years

Past Directors

Kajal Barik
Kajal Barik
Additional Director
over 8 years ago
Nabarun Ghosh
Nabarun Ghosh
Additional Director
over 12 years ago
Swapan Ranjan Dasgupta
Swapan Ranjan Dasgupta
Director
over 13 years ago
Anand Krishna Maitin
Anand Krishna Maitin
Director
almost 18 years ago
Dipak Shah
Dipak Shah
Director
almost 18 years ago

Charges

0
28 June 2006
State Bank Of India
1 Crore
04 April 2001
West Bengal Industrial Development Corporation Ltd
1 Crore
28 June 2006
State Bank Of India
0
04 April 2001
West Bengal Industrial Development Corporation Ltd
0
28 June 2006
State Bank Of India
0
04 April 2001
West Bengal Industrial Development Corporation Ltd
0
28 June 2006
State Bank Of India
0
04 April 2001
West Bengal Industrial Development Corporation Ltd
0

Documents

Form MGT-7-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
Form MGT-7-07062019_signed
Form AOC-4(XBRL)-07062019_signed
Form AOC-4(XBRL)-04062019_signed
List of share holders, debenture holders;-01062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
List of share holders, debenture holders;-22052019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Notice of resignation filed with the company-05012017
Acknowledgement received from company-05012017
Evidence of cessation;-05012017
Proof of dispatch-05012017
Notice of resignation;-05012017

Frequently Asked Questions

What is the date of Herbicure private limited incorporation?

Incorporation date of the company is 01 February 1999 .

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 7.

Herbicure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak shah
  • Nabarun ghosh
  • Nandalal basu
  • Anand krishna maitin
  • Puja bhatia
  • Kajal barik
  • Swapan ranjan dasgupta