Company Information

CIN
Status
Date of Incorporation
23 June 1997
Classes
Listing Status
Unlisted
Type
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
70,660,400
Authorised Capital
75,000,000

Directors

Sangeeta Sharma
Sangeeta Sharma
Nominee Director
for over 19 years
Pradip Bhattacharya
Pradip Bhattacharya
Director/Designated Partner
for over 3 years
Subirendra Nath Bose
Subirendra Nath Bose
Managing Director
for over 27 years

Past Directors

Lopamudra Basu
Lopamudra Basu
Whole Time Director
over 4 years ago
Ravindranath Cheerakuzhi Puthan Menon
Ravindranath Cheerakuzhi Puthan Menon
Nominee Director
over 13 years ago
Bikas Kumar Ray
Bikas Kumar Ray
Director
over 15 years ago
Shri Kailash Shriram Agarwal
Shri Kailash Shriram Agarwal
Nominee Director
almost 19 years ago
Kirankumar Navratanmal Mehta
Kirankumar Navratanmal Mehta
Nominee Director
almost 19 years ago
Pranab Roy
Pranab Roy
Director
over 19 years ago
Gopa Basu
Gopa Basu
Director
over 23 years ago

Charges

13 Crore
23 December 2008
Export-import Bank Of India
20 Lak
30 October 2006
Export-import Bank Of India
2 Crore
19 March 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
4 Crore
19 March 2004
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
6 Crore
14 July 2003
Export - Import Bank Of India
10 Lak
19 March 2004
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
19 March 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
14 July 2003
Export - Import Bank Of India
0
23 December 2008
Export-import Bank Of India
0
30 October 2006
Export-import Bank Of India
0
19 March 2004
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
19 March 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
14 July 2003
Export - Import Bank Of India
0
23 December 2008
Export-import Bank Of India
0
30 October 2006
Export-import Bank Of India
0

Documents

Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form AOC-4(XBRL)-22082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112017
Form AOC-4(XBRL)-19112017_signed
List of share holders, debenture holders;-11022017
Approval letter for extension of AGM;-11022017
Form MGT-7-11022017_signed

Frequently Asked Questions

What is the date on which the Sapling agrotech private limited incorporated?

Sapling agrotech private limited was incorporated on 23 June 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sapling agrotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sapling agrotech private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sapling agrotech private limited?

10 of directors are associated with the company.