Company Information

CIN
Status
Date of Incorporation
30 July 1999
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Sarkar
Pradip Kumar Sarkar
Director/Designated Partner
almost 2 years ago
Pratul Kumar Sarkar
Pratul Kumar Sarkar
Director/Designated Partner
almost 5 years ago
Swapan Chandra Datta
Swapan Chandra Datta
Director
over 18 years ago

Past Directors

Khokan Pal
Khokan Pal
Director
over 15 years ago
Satish Kumar Prasad
Satish Kumar Prasad
Director
over 25 years ago
Brij Kishore Prasad
Brij Kishore Prasad
Director
over 25 years ago

Documents

Form DIR-12-20032020_signed
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form MGT-7-03092018_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form MGT-7-31122016_signed