Company Information

CIN
Status
Date of Incorporation
10 November 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Das
Debabrata Das
Director/Designated Partner
over 1 year ago
Amar Nath Singh
Amar Nath Singh
Director/Designated Partner
over 10 years ago
Vinod Arya Kumar
Vinod Arya Kumar
Additional Director
about 17 years ago
Karan Agarwal
Karan Agarwal
Additional Director
about 17 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Additional Director
about 17 years ago
Rishi Agarwal
Rishi Agarwal
Director
over 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 31 years ago

Past Directors

Nathuram Bansal
Nathuram Bansal
Additional Director
over 13 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Whole Time Director
over 14 years ago
Santosh Kumar Tekriwal
Santosh Kumar Tekriwal
Additional Director
almost 15 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Additional Director
about 17 years ago
Varun Agarwal
Varun Agarwal
Director
over 18 years ago

Charges

162 Crore
26 June 2013
State Bank Of India
27 Crore
20 March 2008
Vijaya Bank
15 Crore
14 October 2004
State Bank Of India
59 Crore
10 March 1995
Vijaya Bank
60 Crore
20 March 2008
Vijaya Bank
0
26 June 2013
State Bank Of India
0
14 October 2004
State Bank Of India
0
10 March 1995
Vijaya Bank
0
20 March 2008
Vijaya Bank
0
26 June 2013
State Bank Of India
0
14 October 2004
State Bank Of India
0
10 March 1995
Vijaya Bank
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-01122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-18112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-261215.OCT
Form MGT-7-211215.OCT
Form ADT-1-031115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090315.PDF
Form MGT-14-090315.PDF
Minutes of Meeting-090315.PDF
MoA - Memorandum of Association-090315.PDF
Optional Attachment 2-090315.PDF
Copy of resolution-090315.PDF
Optional Attachment 1-090315.PDF
Optional Attachment 3-090315.PDF
Copy of Board Resolution-230215.PDF