Company Information

CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,183,600
Authorised Capital
10,000,000

Directors

Joyeeta Dutta
Joyeeta Dutta
Director/Designated Partner
over 2 years ago
Sukla Dutta
Sukla Dutta
Beneficial Owner
over 6 years ago
Ratan Kumar Basu
Ratan Kumar Basu
Individual Promoter
almost 37 years ago

Past Directors

Tarakeswar Sanyal
Tarakeswar Sanyal
Whole Time Director
about 11 years ago
Joydeep Joarder
Joydeep Joarder
Additional Director
over 12 years ago
Jitendra Nath Dutta
Jitendra Nath Dutta
Director
almost 37 years ago

Registered Trademarks

Naaf Dana Northern Animated Animal Feed

[Class : 31] Cattle Feed, Poultry Feed, Fish Feed And Pig Feed, All Including In Class 31.

Charges

3 Crore
29 June 2019
Hdfc Bank Limited
3 Crore
26 June 2019
Indusind Bank Ltd.
10 Lak
31 December 2014
Idbi Bank Ltd.
3 Crore
03 December 1993
State Bank Of India
3 Lak
24 March 2005
State Bank Of Inda
16 Lak
04 June 1993
State Bank Of India
49 Lak
10 May 1993
State Bank Of India
3 Lak
04 March 1993
State Bank Of India
9 Lak
30 March 2007
State Bank Of India
2 Crore
18 December 1995
State Bank Of India
31 Lak
02 August 2021
Indusind Bank Ltd.
9 Lak
02 August 2021
Others
0
31 December 2014
Others
0
26 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
04 March 1993
State Bank Of India
0
18 December 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
03 December 1993
State Bank Of India
0
04 June 1993
State Bank Of India
0
24 March 2005
State Bank Of Inda
0
02 August 2021
Others
0
31 December 2014
Others
0
26 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
04 March 1993
State Bank Of India
0
18 December 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
03 December 1993
State Bank Of India
0
04 June 1993
State Bank Of India
0
24 March 2005
State Bank Of Inda
0
02 August 2021
Others
0
31 December 2014
Others
0
26 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
04 March 1993
State Bank Of India
0
18 December 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
03 December 1993
State Bank Of India
0
04 June 1993
State Bank Of India
0
24 March 2005
State Bank Of Inda
0
02 August 2021
Others
0
31 December 2014
Others
0
26 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
04 March 1993
State Bank Of India
0
18 December 1995
State Bank Of India
0
10 May 1993
State Bank Of India
0
03 December 1993
State Bank Of India
0
04 June 1993
State Bank Of India
0
24 March 2005
State Bank Of Inda
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-04052020-signed
Letter of the charge holder stating that the amount has been satisfied-29042020
Form CHG-4-29042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200429
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-24072019