Company Information
CIN
Status
Date of Incorporation
01 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,400,000
Directors
Samarendra Narayan Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Kanti Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Debasis Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Sen
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Sandip Sen
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Marketing, Distribution, Import & Export And
Advertising Services Relating To Live Animals And
Foodstuffs For Animals Such As Cattle Food,
Poultry Feed Included In Class 35
[Class : 31] Live Animals ; Foodstuffs For Animals Such As
Cattle Food, Poultry Feed Included In Class 31
[Class : 31] Poultry Feed And Chicks.
Charges
08 August 2023
Bank Of India
0
14 September 2022
Hdfc Bank Limited
0
08 August 2023
Bank Of India
0
14 September 2022
Hdfc Bank Limited
0
Documents
Acknowledgement received from company-09092020
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Proof of dispatch-09092020
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of MGT-8-17122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of MGT-8-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
