Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,362,000
Authorised Capital
10,000,000

Directors

Naveen Poswal
Naveen Poswal
Director
almost 11 years ago
Sandeep Thakur
Sandeep Thakur
Director
over 13 years ago

Past Directors

Mahesh Pal Singh
Mahesh Pal Singh
Director
over 10 years ago
Bhag Chand Gujar
Bhag Chand Gujar
Director
almost 11 years ago
Dilip Kumar
Dilip Kumar
Director
almost 11 years ago
Siddhartha Roy
Siddhartha Roy
Director
almost 14 years ago
Sanjay Bose
Sanjay Bose
Director
about 14 years ago
Tarun Kumar Mukherjee
Tarun Kumar Mukherjee
Director
about 14 years ago
Basudev Saha
Basudev Saha
Director
about 14 years ago

Registered Trademarks

Upahar (Device) Upahar Agro Industries

[Class : 31] Agricultural Products, Horticultural Products, Forestry Products, Fresh Fruits, Vegetables, Sheeds, Live Plants & Flowers Beintg In Class 31.

Documents

Form DIR-11-07022019_signed
Acknowledgement received from company-02022019
Notice of resignation filed with the company-02022019
Proof of dispatch-02022019
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-261015.PDF
Directors- report as per section 134-3--261015.PDF
Form ADT-1-121015.OCT
Evidence of cessation-300915.PDF