Company Information
CIN
Status
Date of Incorporation
02 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,265,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paras Agarwal Kumar
Director
almost 2 years ago
almost 2 years ago
Binod Mitruka Kumar
Director
about 14 years ago
about 14 years ago
Seema Agarwal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Tara Chand Agarwala
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 31] Cattle Feed For Sale In The State Of West Bengal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 May 2018
Allahabad Bank
7 Crore
03 March 2017
Allahabad Bank
75 Lak
25 August 2004
Indian Overseas Bank
75 Lak
25 March 2009
West Bengal Financial Corporation
7 Lak
03 March 2017
Indian Bank
0
11 May 2018
Others
0
25 March 2009
West Bengal Financial Corporation
0
25 August 2004
Indian Overseas Bank
0
03 March 2017
Indian Bank
0
11 May 2018
Others
0
25 March 2009
West Bengal Financial Corporation
0
25 August 2004
Indian Overseas Bank
0
03 March 2017
Indian Bank
0
11 May 2018
Others
0
25 March 2009
West Bengal Financial Corporation
0
25 August 2004
Indian Overseas Bank
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-15052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed