Company Information
CIN
Status
Date of Incorporation
24 June 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,682,300
Authorised Capital
64,600,000
Directors
Sanchita Santra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariram Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Ganguly
Director
over 39 years ago
over 39 years ago
Madanlal Garg
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 1] Organic Fertilizer And Fertilizers Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 January 2003
Allahabad Bank
0
31 August 2005
Canara Bank
0
12 January 2003
Allahabad Bank
0
31 August 2005
Canara Bank
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-08012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of association-31122020
Altered memorandum of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form BEN - 2-21092020
Declaration under section 90-21092020
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Shareholders-MGT_7_H35073667_ARYAYASH_20190109163017.xlsm
Directors report as per section 134(3)-23122018
Details of other Entity(s)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Details of other Entity(s)-24102017
Directors report as per section 134(3)-24102017
