Company Information

CIN
Status
Date of Incorporation
12 December 1978
Listing Status
Listed
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 2023
Paid Up Capital
111,150,000
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dibyendu Sengupta
Dibyendu Sengupta
Director/Designated Partner
almost 2 years ago
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
over 2 years ago
Rabin Mondal
Rabin Mondal
Director/Designated Partner
over 22 years ago

Past Directors

Sanchita Ganguly
Sanchita Ganguly
Director
over 8 years ago
Biswanath Dass
Biswanath Dass
Director
over 22 years ago
Partha Sarathi Roy
Partha Sarathi Roy
Director
over 22 years ago

Charges

67 Crore
10 May 2013
State Bank Of India
24 Crore
10 January 2009
Indian Bank
14 Crore
22 November 2007
State Bank Of India
28 Crore
22 November 2007
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 January 2009
Indian Bank
0
22 November 2007
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 January 2009
Indian Bank
0
22 November 2007
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 January 2009
Indian Bank
0

Documents

Optional Attachment-(2)-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Particulars of all joint charge holders;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-14122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-14052018
Proof of dispatch-14052018
Evidence of cessation;-14052018
Notice of resignation filed with the company-14052018
Form DIR-12-14052018_signed
Acknowledgement received from company-14052018
Form DIR-11-14052018_signed