Company Information

CIN
U01222WB1982PLC035500
Status
Date of Incorporation
01 December 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,400,000

Directors

Samarendra Narayan Sen
Samarendra Narayan Sen
Director/Designated Partner
for over 1 year
Debasis Sen
Debasis Sen
Director/Designated Partner
for over 1 year
Sunil Kumar Sen
Sunil Kumar Sen
Director/Designated Partner
for almost 42 years
Tushar Kanti Sen
Tushar Kanti Sen
Director/Designated Partner
for over 1 year

Past Directors

Sandip Sen
Sandip Sen
Director
about 21 years ago

Charges

08 August 2023
Bank Of India
0
14 September 2022
Hdfc Bank Limited
0
08 August 2023
Bank Of India
0
14 September 2022
Hdfc Bank Limited
0

Documents

Proof of dispatch-09092020
Acknowledgement received from company-09092020
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of MGT-8-17122018
Directors report as per section 134(3)-17122018

Frequently Asked Questions

What is the date of Urban hi-breed farm ltd incorporation?

Incorporation date of the company is 01 December 1982 .

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 5.

Urban hi-breed farm ltd has appointed how many directors?

The appointed directors in the company are:

  • Tushar kanti sen
  • Sunil kumar sen
  • Sandip sen
  • Debasis sen
  • Samarendra narayan sen