Company Information

CIN
U01122WB1996PTC078546
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,300,000
Authorised Capital
15,000,000

Directors

Arindam Bhattacharjee
Arindam Bhattacharjee
Director/Designated Partner
for over 8 years
Tutul Chowdhury
Tutul Chowdhury
Additional Director
for almost 6 years
Anushree Chowdhury
Anushree Chowdhury
Additional Director
for almost 6 years

Past Directors

Ram Autar Dayama
Ram Autar Dayama
Director
over 14 years ago
Balai Saha
Balai Saha
Director
over 14 years ago
Sandeep Dayma
Sandeep Dayma
Director
over 14 years ago
Aman Agarwal
Aman Agarwal
Director
about 23 years ago
Barun Kanti Roy
Barun Kanti Roy
Director
about 27 years ago

Charges

0
02 July 2016
Axis Bank Limited
5 Crore
29 March 2008
Bank Of India
25 Lak
03 August 2002
Bank Of India
3 Crore
03 August 2002
Bank Of India
3 Crore
29 March 2008
Bank Of India
63 Lak
02 July 2016
Axis Bank Limited
0
29 March 2008
Bank Of India
0
03 August 2002
Bank Of India
0
03 August 2002
Bank Of India
0
29 March 2008
Bank Of India
0
02 July 2016
Axis Bank Limited
0
29 March 2008
Bank Of India
0
03 August 2002
Bank Of India
0
03 August 2002
Bank Of India
0
29 March 2008
Bank Of India
0

Documents

Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-13062020
Optional Attachment-(3)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(4)-09012019
Optional Attachment-(2)-09012019
Interest in other entities;-09012019
Evidence of cessation;-09012019
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018

Frequently Asked Questions

What is the date of Polba agro genetics pvt ltd incorporation?

Incorporation date of the company is 27 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Polba agro genetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram autar dayama
  • Anushree chowdhury
  • Tutul chowdhury
  • Sandeep dayma
  • Balai saha
  • Aman agarwal
  • Arindam bhattacharjee
  • Barun kanti roy