Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,465,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumana Maity
Sumana Maity
Director/Designated Partner
over 1 year ago
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
almost 2 years ago
Ambarish Ghosh
Ambarish Ghosh
Director/Designated Partner
over 2 years ago

Charges

6 Crore
07 February 2018
State Bank Of India
4 Crore
28 January 2017
State Bank Of India
1 Crore
07 February 2018
State Bank Of India
0
28 January 2017
State Bank Of India
0
07 February 2018
State Bank Of India
0
28 January 2017
State Bank Of India
0

Documents

Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Form DPT-3-15112019-signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Auditor?s certificate-25062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-05122018-signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-10072018
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Form PAS-3-03072018_signed
Copy of Board or Shareholders? resolution-03072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072018
Form SH-7-14062018-signed