Company Information

CIN
U74999WB2012PTC180784
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Nihal Lohia
Nihal Lohia
Director/Designated Partner
for almost 2 years
Anita Jain
Anita Jain
Director/Designated Partner
for over 1 year
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
for over 1 year

Past Directors

Manick Das
Manick Das
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123
Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-24022020_signed
Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DIR-12-28012020_signed

Frequently Asked Questions

What is the date of Earthern bio organic private limited incorporation?

Incorporation date of the company is 18 April 2012 .

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.

Earthern bio organic private limited has appointed how many directors?

The appointed directors in the company are:

  • Manick das
  • Rajesh kumar jain
  • Anita jain
  • Nihal lohia