Company Information

CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
almost 2 years ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Renu Goyal
Renu Goyal
Director
about 22 years ago

Charges

0
01 August 2008
The Federal Bank Limited
1 Crore
01 August 2008
The Federal Bank Limited
0
01 August 2008
The Federal Bank Limited
0
01 August 2008
The Federal Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016