Company Information
CIN
Status
Date of Incorporation
28 March 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
37,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Kanti Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Dutta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Pramanick
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bablu Ravi Das
Director
almost 12 years ago
almost 12 years ago
Kripa Sindhu Mallick
Director
over 13 years ago
over 13 years ago
Sai Shankar Gunasingam
Director
almost 14 years ago
almost 14 years ago
Rajesh Gulgulia
Director
over 15 years ago
over 15 years ago
Anil Kumar Mall
Director
almost 35 years ago
almost 35 years ago
Sunil Kumar Mall
Director
almost 35 years ago
almost 35 years ago
Charges
25 January 2012
State Bank Of India
22 Crore
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Declaration by first director-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Evidence of cessation;-10052016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016
Optional Attachment-(1)-10052016