Company Information

CIN
Status
Date of Incorporation
31 December 2003
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
24,543,750
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Agarwal
Anita Agarwal
Director
over 1 year ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Bansal
Sanjay Bansal
Beneficial Owner
almost 2 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 14 years ago
Pushpa Gupta
Pushpa Gupta
Director
almost 20 years ago
Vishal Gupta
Vishal Gupta
Director
about 21 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 21 years ago

Charges

0
05 March 2009
Union Bank Of India
6 Crore
30 March 2007
Union Bank Of India
5 Crore
02 August 2023
Others
0
05 March 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
02 August 2023
Others
0
05 March 2009
Union Bank Of India
0
30 March 2007
Union Bank Of India
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-26032019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
List of share holders, debenture holders;-18032019
Copy of resolution passed by the company-18032019
Form MGT-7-18032019_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form66-160915 for the FY ending on-310314.OCT
Form23AC-110915 for the FY ending on-310314.OCT