Company Information

CIN
Status
Date of Incorporation
17 August 1995
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
26,887,200
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monoj Agarwalla
Monoj Agarwalla
Director
almost 2 years ago
Umed Kumar Sah
Umed Kumar Sah
Director/Designated Partner
over 5 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 6 years ago

Past Directors

Bapi Das
Bapi Das
Director
almost 7 years ago
Swarna Chakraborty
Swarna Chakraborty
Director
over 10 years ago
Snehasish Bhattacharya
Snehasish Bhattacharya
Director
over 10 years ago
Arun Maji
Arun Maji
Director
over 12 years ago
Arup Kumar Dey
Arup Kumar Dey
Director
almost 13 years ago
Nielhousanuo Angami
Nielhousanuo Angami
Director
almost 13 years ago
Sagar Moni Choudhuri
Sagar Moni Choudhuri
Director
about 29 years ago
Rashbihari Dokania
Rashbihari Dokania
Director
about 29 years ago

Documents

Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-03062019
Optional Attachment-(1)-30052019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-30052019
Notice of resignation;-03062019
Form DIR-12-31052019_signed
Form DIR-12-21022019_signed
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(1)-18022019
Declaration by first director-18022019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018