Company Information

CIN
Status
Date of Incorporation
15 May 1985
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
30 September 2020
Paid Up Capital
5,980,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Khaitan
Sudarshan Khaitan
Director
over 15 years ago
Sudip Das
Sudip Das
Director
almost 19 years ago

Past Directors

Ambika Dalmia
Ambika Dalmia
Director
over 18 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 20 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018