Company Information
CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
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
5,591,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Prasad
Director
almost 2 years ago
almost 2 years ago
Ramesh Prasad
Director
almost 2 years ago
almost 2 years ago
Abhijit Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vivek Saha
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 39] Providing Of Packaging And Storage Of Goods; Travel Arrangement & Transport.
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.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Charges
15 May 2006
Syndicate Bank
2 Crore
15 May 2006
Syndicate Bank
0
15 May 2006
Syndicate Bank
0
15 May 2006
Syndicate Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Annual return as per schedule V of the Companies Act,1956-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Form 23AC-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed