Company Information
CIN
Status
Date of Incorporation
09 April 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
33,743,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baibhab Kumar Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreela Pillai Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunipa Sinha Roy
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Bishakha Datta
Additional Director
over 6 years ago
over 6 years ago
Kaushik Ghosh
Director
over 10 years ago
over 10 years ago
Madhumita Sinha
Additional Director
over 11 years ago
over 11 years ago
Sanat Kumar Das
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] All Kind Of Seeds.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2014
Icici Bank Limited
1 Crore
31 July 2013
Icici Bank Limited
1 Crore
02 February 2005
Bank Of India
78 Crore
06 January 2005
Bank Of India
40 Crore
06 January 2005
Bank Of India
78 Crore
11 April 2022
Others
0
28 January 2022
Bank Of India
0
02 February 2005
Others
0
30 March 2021
Others
0
06 January 2005
Others
0
26 March 2021
Others
0
06 January 2005
Bank Of India
0
31 July 2014
Icici Bank Limited
0
31 July 2013
Icici Bank Limited
0
11 April 2022
Others
0
28 January 2022
Bank Of India
0
02 February 2005
Others
0
30 March 2021
Others
0
06 January 2005
Others
0
26 March 2021
Others
0
06 January 2005
Bank Of India
0
31 July 2014
Icici Bank Limited
0
31 July 2013
Icici Bank Limited
0
11 April 2022
Others
0
28 January 2022
Bank Of India
0
02 February 2005
Others
0
30 March 2021
Others
0
06 January 2005
Others
0
26 March 2021
Others
0
06 January 2005
Bank Of India
0
31 July 2014
Icici Bank Limited
0
31 July 2013
Icici Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-01042024_signed
XBRL document in respect Consolidated financial statement-26032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032024
Approval letter of extension of financial year of AGM-26032024
Form AOC-4(XBRL)-26032024_signed
Approval letter for extension of AGM;-19122023
List of share holders, debenture holders;-19122023
Copy of MGT-8-19122023
Form MGT-7-19122023_signed
Form MGT-7-27092023_signed
Form Addendum to AOC-4 CSR-18042023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122022
XBRL document in respect Consolidated financial statement-15122022
Form AOC-4(XBRL)-15122022_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
Form PAS-6-19102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Form CHG-1-18032022_signed
Form AOC-4(XBRL)-09032022_signed
XBRL document in respect Consolidated financial statement-08032022
Approval letter of extension of financial year of AGM-08032022