Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
290,000,000
Authorised Capital
300,000,000

Directors

Shozo Ota
Shozo Ota
Director/Designated Partner
about 2 years ago
Takashi Sase
Takashi Sase
Director/Designated Partner
over 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Shusuke Tanobe
Shusuke Tanobe
Director
about 6 years ago
Koji Tanaka
Koji Tanaka
Director
about 8 years ago
Eiju Yokota
Eiju Yokota
Director
about 8 years ago
Tatsuya Yoshiba
Tatsuya Yoshiba
Director
about 9 years ago
Yasuhisa Takahasi
Yasuhisa Takahasi
Director
about 11 years ago
Shivaji Dey
Shivaji Dey
Director Appointed In Casual Vacancy
almost 12 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
about 12 years ago

Registered Trademarks

Nsf Nippai Shalimar Feeds

[Class : 31] Fish Meal For Animal Consumption; Foodstuffs For Poultry; Groats For Poultry; Live Poultry; Poultry For Breeding; Preparations For Egg Laying Poultry; Cattle Feed, Poultry Feed; Food Stuff For Animals; Aqua Feed; Animal Foodstuff, Additives To Fodder (Not For Medical Purposes), Grains For Animal Consumption, Meal For Animals, Mineral Additives To Fodder, Lime Fo...

Nsf Nippai Shalimar Feeds

[Class : 31] Fish Meal For Animal Consumption; Foodstuffs For Poultry; Groats For Poultry; Live Poultry; Poultry For Breeding; Preparations For Egg Laying Poultry; Cattle Feed, Poultry Feed; Food Stuff For Animals; Aqua Feed; Animal Foodstuff, Additives To Fodder (Not For Medical Purposes), Grains For Animal Consumption, Meal For Animals, Mineral Additives To Fodder, Lime Fo...

Documents

Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-15122020
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-16062020-signed
Form MSME FORM I-29042020_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form AOC-5-13092019-signed
Copy of board resolution-21082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form DIR-12-27052019_signed
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Notice of resignation;-25032019