Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Bajaj
Siddhartha Bajaj
Director/Designated Partner
over 1 year ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 1 year ago
Shree Ram Todi
Shree Ram Todi
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Beria
Manoj Kumar Beria
Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Notice of resignation filed with the company-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Evidence of cessation;-14012019
Acknowledgement received from company-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Proof of dispatch-14012019
Form DIR-11-14012019_signed
Interest in other entities;-14012019
Form DIR-12-14012019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-06122017_signed