Company Information

CIN
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,630,000
Authorised Capital
5,000,000

Directors

Binoy Ranjan Das
Binoy Ranjan Das
Director/Designated Partner
for about 12 years
Satyendra Nath Roy
Satyendra Nath Roy
Director
for over 13 years

Past Directors

Babli Roy
Babli Roy
Additional Director
about 11 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 12 years ago

Charges

6 Crore
31 October 2012
Allahabad Bank
6 Crore
31 October 2012
Allahabad Bank
0
31 October 2012
Allahabad Bank
0

Documents

Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17072018_signed
Form MGT-7-16072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-09072018
Form MGT-7-31012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Certificate of Registration for Modification of Mortgage-100115.PDF
Instrument of creation or modification of charge-100115.PDF
Optional Attachment 1-100115.PDF
Certificate of Registration for Modification of Mortgage-100115.PDF
Form CHG-1-100115-ChargeId-10394100.OCT

Frequently Asked Questions

What is the date of Shuban agro farm products private limited incorporation?

Incorporation date of the company is 22 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shuban agro farm products private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyendra nath roy
  • Babli roy
  • Gautam chakraborty
  • Binoy ranjan das