Company Information

CIN
Status
Date of Incorporation
30 November 1989
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipul Tewari
Vipul Tewari
Additional Director
over 1 year ago
Priti Gupta
Priti Gupta
Director/Designated Partner
about 2 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
over 6 years ago
Rohit Gupta
Rohit Gupta
Director
about 7 years ago

Past Directors

Kundan Kumar Rawat
Kundan Kumar Rawat
Director
almost 11 years ago
Sujoy Jana
Sujoy Jana
Director
almost 11 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
over 12 years ago
Biswajit Chanda
Biswajit Chanda
Director
over 12 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
over 12 years ago
Daya Shankar Ojha
Daya Shankar Ojha
Director
about 26 years ago
Santosh Kumar Ojha
Santosh Kumar Ojha
Director
almost 35 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-14052018
Notice of resignation;-14052018
Optional Attachment-(4)-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Form DIR-12-13122017_signed
Notice of resignation;-13122017