Company Information

CIN
Status
Date of Incorporation
11 May 2006
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
4,573,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
over 1 year ago
Archana Jain
Archana Jain
Director
almost 11 years ago
Srikant Jain
Srikant Jain
Director
almost 12 years ago
Manish Jain
Manish Jain
Director
over 18 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 18 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
over 18 years ago

Charges

20 Crore
15 November 2019
Indian Bank
20 Crore
15 November 2019
Indian Bank
0
15 November 2019
Indian Bank
0
15 November 2019
Indian Bank
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-11062020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form CHG-1-11122019_signed
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-09072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-23122018_signed