Company Information

CIN
Status
Date of Incorporation
03 May 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
27 September 2023
Paid Up Capital
1,978,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durga Prasad Agarwal
Durga Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Manish Kr Agarwal
Manish Kr Agarwal
Director
over 13 years ago

Charges

8 Crore
15 January 2008
State Bank Of India
8 Crore
11 November 2005
State Bank Of India
3 Crore
15 January 2008
State Bank Of India
0
11 November 2005
State Bank Of India
0
15 January 2008
State Bank Of India
0
11 November 2005
State Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Proof of dispatch-28052019
Notice of resignation filed with the company-28052019
Evidence of cessation;-28052019
Form DIR-11-29052019_signed
Notice of resignation;-28052019
Form DIR-12-29052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Form CHG-1-21112017_signed
Instrument(s) of creation or modification of charge;-21112017