Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,217,500
Authorised Capital
150,000,000

Directors

Uma Shankar Rathi
Uma Shankar Rathi
Director
over 2 years ago
Harsh Bihani
Harsh Bihani
Director/Designated Partner
over 4 years ago
Ashok Chandak
Ashok Chandak
Director
over 12 years ago
Indranil Sen
Indranil Sen
Director
over 12 years ago
Mohini Rathi
Mohini Rathi
Director
over 12 years ago

Registered Trademarks

Src Src Farms

[Class : 29] Milk, Pasteurised Milk, Ghee, Curd, Paneer Being Included In Class 29.

Src Farms Src Farms

[Class : 29] Milk, Pasteurised Milk, Ghee, Curd, Paneer Being Included In Class 29.

Src Dairy Farm Src Farms

[Class : 29] Milk, Pasteurised Milk, Ghee, Curd, Paneer.

Charges

5 Crore
28 January 2014
United Bank Of India
5 Crore
28 January 2014
United Bank Of India
0
28 January 2014
United Bank Of India
0
28 January 2014
United Bank Of India
0
28 January 2014
United Bank Of India
0

Documents

Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-29092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29092020
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.-29092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form SH-7-05062020-signed
Copy of the resolution for alteration of capital;-02062020
Altered memorandum of assciation;-02062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-10062019_signed
Form AOC-4-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form AOC-4-07062019_signed
Form MGT-7-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-25052019
Form ADT-3-12092017-signed
Resignation letter-10092017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed