Company Information

CIN
Status
Date of Incorporation
18 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 2022
Paid Up Capital
1,696,450
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Devi Agarwal
Krishna Devi Agarwal
Director
about 1 year ago
Samir Kumar Agarwala
Samir Kumar Agarwala
Director
over 1 year ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
about 7 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
almost 9 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 12 years ago
Shyam Sunder Agarwala
Shyam Sunder Agarwala
Director
about 21 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
about 21 years ago
Siddhi Gopal Agarwala
Siddhi Gopal Agarwala
Director
about 21 years ago

Charges

1 Crore
14 July 2008
Axis Bank Limited
1 Crore
14 July 2008
Others
0
14 July 2008
Others
0
14 July 2008
Others
0

Documents

Proof of dispatch-20072020
Optional Attachment-(1)-20072020
Notice of resignation filed with the company-20072020
Form DIR-11-20072020_signed
Acknowledgement received from company-20072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Form DPT-3-16062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-05042018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017