Company Information
CIN
Status
Date of Incorporation
05 August 1992
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
30 September 2023
Paid Up Capital
609,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Bhowmik
Director/Designated Partner
over 6 years ago
over 6 years ago
Mousumi Mangal Bhowmik
Director
over 32 years ago
over 32 years ago
Past Directors
Pradip Kumar Bhowmik
Director
over 32 years ago
over 32 years ago
Sunil Krishna Bhowmik
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 31] Cattle And Fish Feeds.
[Class : 31] Cattle And Fish Feeds.
[Class : 31] Cattle And Fish Feeds.
Charges
31 January 2013
Hdfc Bank Limited
58 Lak
30 November 2019
State Bank Of India
1 Crore
19 February 2022
Axis Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
19 February 2022
Axis Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
19 February 2022
Axis Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
19 February 2022
Axis Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
30 November 2019
State Bank Of India
0
Documents
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03092019
Form DIR-12-15012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(3)-23082018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form INC-22-20012017_signed
Copy of board resolution authorizing giving of notice-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017