Company Information

CIN
Status
Date of Incorporation
17 October 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhisekh Agarwal
Abhisekh Agarwal
Director
over 1 year ago

Past Directors

Mercy Paulose
Mercy Paulose
Additional Director
almost 4 years ago
Debkumar Shome
Debkumar Shome
Director
over 8 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 10 years ago

Charges

65 Crore
05 October 2018
Jm Financial Credit Solutions Limited
65 Crore
05 July 2017
Lic Housing Finance Ltd
100 Crore
09 December 2016
Icici Bank Limited
30 Crore
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0
09 December 2016
Others
0
05 October 2018
Others
0
05 July 2017
Others
0

Documents

Form DPT-3-27052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Copy of instrument creating charge-08072019
Copy of trust deed-08072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-01112018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017