Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
3,000,000
Directors
Debjani Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunanda Bandyopadhyay
Director
about 11 years ago
about 11 years ago
Sudipto Mitra
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And
Grains Not Included In Other Classes; Live Animals;
Fresh Fruits And Vegetables; Seeds, Natural Plants
And Flowers; Foodstuffs For Animals, Malt.
Documents
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Optional Attachment-(1)-22072017
List of share holders, debenture holders;-22072017
Directors report as per section 134(3)-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
Optional Attachment-(1)-30062017
Form AOC-4-30062017_signed
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.-14062017
Copy of Board or Shareholders? resolution-14062017
