Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
73,700,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nibedita Maity
Nibedita Maity
Director/Designated Partner
about 1 year ago
Sumana Maity
Sumana Maity
Director/Designated Partner
over 1 year ago
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
almost 2 years ago
Ranajit Maity
Ranajit Maity
Director/Designated Partner
about 19 years ago

Past Directors

Usha Maity
Usha Maity
Director
about 19 years ago

Charges

19 Crore
10 April 2019
State Bank Of India
1 Crore
29 March 2019
State Bank Of India
9 Crore
16 December 2017
State Bank Of India
1 Crore
05 November 2008
State Bank Of India
7 Crore
14 September 2022
State Bank Of India
0
29 March 2019
State Bank Of India
0
05 November 2008
State Bank Of India
0
10 April 2019
State Bank Of India
0
16 December 2017
State Bank Of India
0
14 September 2022
State Bank Of India
0
29 March 2019
State Bank Of India
0
05 November 2008
State Bank Of India
0
10 April 2019
State Bank Of India
0
16 December 2017
State Bank Of India
0
14 September 2022
State Bank Of India
0
29 March 2019
State Bank Of India
0
05 November 2008
State Bank Of India
0
10 April 2019
State Bank Of India
0
16 December 2017
State Bank Of India
0

Documents

Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Form DPT-3-17062020-signed
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form DPT-3-15112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Auditor?s certificate-25062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(3)-01052019
Form CHG-1-01052019_signed
Optional Attachment-(4)-01052019