Company Information

CIN
Status
Date of Incorporation
23 January 2004
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
52,401,400
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Samir Koner
Samir Koner
Director/Designated Partner
over 6 years ago

Past Directors

Shambhu Nath Agarwala
Shambhu Nath Agarwala
Additional Director
over 10 years ago
Binit . Agarwala
Binit . Agarwala
Director
over 14 years ago
Gopal Kumar Goenka
Gopal Kumar Goenka
Director
over 16 years ago
Khusboo Agarwala
Khusboo Agarwala
Director
over 16 years ago
Usha Agarwala
Usha Agarwala
Director
almost 21 years ago

Charges

0
26 November 2008
Axis Bank Ltd.
42 Crore
29 June 2013
Axis Bank Limited
95 Lak
28 May 2009
Uco Bank
14 Crore
07 June 2010
Uco Bank
10 Crore
26 November 2008
Axis Bank Ltd.
0
29 June 2013
Axis Bank Limited
0
07 June 2010
Uco Bank
0
28 May 2009
Uco Bank
0
26 November 2008
Axis Bank Ltd.
0
29 June 2013
Axis Bank Limited
0
07 June 2010
Uco Bank
0
28 May 2009
Uco Bank
0

Documents

Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-27062019
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
List of share holders, debenture holders;-20112018
Acknowledgement received from company-02082018
Evidence of cessation;-02082018
Form DIR-11-02082018_signed
Proof of dispatch-02082018
Optional Attachment-(1)-02082018
Notice of resignation filed with the company-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(2)-24072018
Declaration by first director-24072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018
Form AOC-4(XBRL)-16052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052018
Form AOC-4(XBRL)-14052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Form AOC-4(XBRL)-10052018_signed
Copy of written consent given by auditor-27042018