Company Information
CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bandana Chand
Director/Designated Partner
about 9 years ago
about 9 years ago
Manoj Kumar Chand
Director/Designated Partner
about 9 years ago
about 9 years ago
Aswani Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Angad Kumar Madesiya
Director
about 10 years ago
about 10 years ago
Bhim Pratap Shahi
Director
about 10 years ago
about 10 years ago
Madhu Agarwal
Director
over 19 years ago
over 19 years ago
Shiv Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-19092016_signed
Notice of resignation filed with the company-19092016
Proof of dispatch-19092016
Form DIR-12-121115.OCT
Declaration by the first director-111115.PDF
Evidence of cessation-111115.PDF
Letter of Appointment-111115.PDF
Declaration of the appointee Director- in Form DIR-2-111115.PDF
Form MGT-14-220115.OCT
Optional Attachment 1-220115.PDF
Optional Attachment 4-220115.PDF
Copy of resolution-220115.PDF
Optional Attachment 3-220115.PDF
Optional Attachment 2-220115.PDF
Form DIR-12-190115.OCT
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Evidence of cessation-190115.PDF
Optional Attachment 1-190115.PDF
Letter of Appointment-190115.PDF
Form DIR-11-190115.OCT
Form ADT-1-180115.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-270614.PDF
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
Optional Attachment 2-270614.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT