Company Information

CIN
Status
Date of Incorporation
28 November 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Prasad Bagaria
Shiva Prasad Bagaria
Director/Designated Partner
over 1 year ago
Pradip Sen
Pradip Sen
Director/Designated Partner
almost 2 years ago
Purnima Bagaria
Purnima Bagaria
Director/Designated Partner
almost 2 years ago
Ashim Ganguly
Ashim Ganguly
Director/Designated Partner
over 3 years ago
Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
almost 5 years ago
Lalit Mohan Jhunjhunwala
Lalit Mohan Jhunjhunwala
Director/Designated Partner
about 39 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 6 years ago
Shyam Sundar Das
Shyam Sundar Das
Director
over 11 years ago
Milind Vyas
Milind Vyas
Director
about 17 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Optional Attachment-(1)-15112020
Directors report as per section 134(3)-15112020
Form AOC-4-15112020_signed
Form BEN - 2-21032020_signed
Optional Attachment-(1)-21032020
Declaration under section 90-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(3)-01012020
Evidence of cessation;-01012020
Optional Attachment-(2)-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Notice of resignation;-01012020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018