Company Information

CIN
Status
Date of Incorporation
23 April 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Veterinary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Banani Chakrabarti
Banani Chakrabarti
Director
over 1 year ago
Satyajit Chakrabarti
Satyajit Chakrabarti
Director/Designated Partner
over 6 years ago

Past Directors

Maya Chakraborty
Maya Chakraborty
Director
over 43 years ago
Satyajit Chakrabarti
Satyajit Chakrabarti
Director
over 43 years ago

Documents

Form DIR-12-20022020_signed
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Evidence of cessation;-19022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form DIR-12-26082018_signed
Evidence of cessation;-26082018
Optional Attachment-(1)-26082018
Optional Attachment-(2)-26082018
Notice of resignation;-26082018
Optional Attachment-(3)-26082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018