Company Information
CIN
Status
Date of Incorporation
01 December 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Snigdha Surendra Samal
Director
over 10 years ago
over 10 years ago
Sanjeevani Surendra Samal
Whole Time Director
about 24 years ago
about 24 years ago
Ajitakumar Niranjan Samal
Director
about 24 years ago
about 24 years ago
Surendra Chakrapani Samal
Director
about 24 years ago
about 24 years ago
Charges
12 March 2005
The Cosmos Co-operative Bank Ltd.
25 Lak
21 August 2006
Cosmos Co-operative Bank Limited
1 Crore
03 March 2001
The Cosmos Co-operative Bank Ltd.
24 Lak
02 January 2002
The Cosmos Co-operative Bank Ltd.
75 Lak
21 August 2006
Cosmos Co-operative Bank Limited
0
12 March 2005
The Cosmos Co-operative Bank Ltd.
0
02 January 2002
The Cosmos Co-operative Bank Ltd.
0
03 March 2001
The Cosmos Co-operative Bank Ltd.
0
21 August 2006
Cosmos Co-operative Bank Limited
0
12 March 2005
The Cosmos Co-operative Bank Ltd.
0
02 January 2002
The Cosmos Co-operative Bank Ltd.
0
03 March 2001
The Cosmos Co-operative Bank Ltd.
0
21 August 2006
Cosmos Co-operative Bank Limited
0
12 March 2005
The Cosmos Co-operative Bank Ltd.
0
02 January 2002
The Cosmos Co-operative Bank Ltd.
0
03 March 2001
The Cosmos Co-operative Bank Ltd.
0
Documents
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-09072019-signed
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(1)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
-151214.OCT