Company Information

CIN
Status
Date of Incorporation
26 March 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
26 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranita K Chattha
Pranita K Chattha
Director/Designated Partner
over 1 year ago
Rahatbir Singh Chattha
Rahatbir Singh Chattha
Additional Director
almost 2 years ago
Tejvinder Singh Chattha
Tejvinder Singh Chattha
Director
almost 2 years ago
Poonam Chattha
Poonam Chattha
Director
almost 2 years ago
Ramanjeet Singh Chattha
Ramanjeet Singh Chattha
Director/Designated Partner
almost 2 years ago

Past Directors

Mayankjeet Singh Chattha
Mayankjeet Singh Chattha
Additional Director
about 5 years ago

Documents

Form ADT-1-17022021_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(4)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
List of share holders, debenture holders;-10082019