Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
45,800,000
Authorised Capital
55,000,000

Directors

Rahul Kumar Burnwal
Rahul Kumar Burnwal
Director/Designated Partner
for about 8 years
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for about 12 years
Manas Dey .
Manas Dey .
Director/Designated Partner
for about 12 years
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
for about 12 years
Bijay Kumar Burnwal
Bijay Kumar Burnwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
15 March 2013
Oriental Bank Of Commerce
9 Crore
15 March 2013
Oriental Bank Of Commerce
0
15 March 2013
Oriental Bank Of Commerce
0

Documents

Letter of appointment;-25082017
Form DIR-12-25082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Optional Attachment-(1)-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form PAS-3-23042016_signed
Form MGT-14-23042016_signed
Copy of Board or Shareholders? resolution-23042016
Complete record of private placement offers and acceptances in Form PAS-5.-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042016
Optional Attachment-(1)-23042016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281215.PDF
MoA - Memorandum of Association-281215.PDF

Frequently Asked Questions

What is the date on which the Yashoda agrifoods private limited incorporated?

Yashoda agrifoods private limited was incorporated on 05 October 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Yashoda agrifoods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yashoda agrifoods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Yashoda agrifoods private limited?

5 of directors are associated with the company.