Mayurbhanj Trades & Agencies Ltd.
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Business Overview
Mayurbhanj Trades & Agencies Limited is a Kolkata based Company mainly engaged in the trading of potato.
We are mainly into the business of procuring and marketing of high quality agricultural products, and mainly deals in potato. We have attained over 10 years of experience in this business and are proceeding further.
We have an extensive marketing network with loyal and committed distributors and dealers in West Bengal other neighbours state. We have recently entered other states such as Odisha and Bihar, where the response received has prompted us to enter these states in a big way.
Our focus is to be a leading trader of agri products by supplying high yielding products and crop for the consumers. We focus on procurement of products directly from farmers. -
General Information
Our Company was incorporated under the Companies Act, 1956 on October 31, 1979, as Mayurbhanj Trades & Agencies Limited vide Certificate of Incorporation issued by the Registrar of Companies, West Bengal. The Certificate of Commencement of Business was issued to the Company on December 12 1979, by the Registrar of Companies, West Bengal.
The basic information about the Company is as under:
Corporate Identification No. L24117WB1979PLC032322 Registered Office 7, Waterloo Street, 2nd Floor, Kolkata- 700 069 Corporate Office 7, Waterloo Street, 2nd Floor, Kolkata- 700 069 Registration No. 032322 Address of ROC Nizam Palace, II MSO Bldg., 2nd floor, 234/4, AJC Bose Road, Kolkata – 70020 Email ID info.mayurbhanj@gmail.com Website www.mayurbhanjindia.in -
Directors
The below table sets out the details regarding our Board as on the date of the filing of this Information Memorandum:
Name of the Director DIN Status Address Mr. Harendra Singh, Whole-time Director & CFO 06870959 Executive Nishi Dishi Apartment, Tegharia Main Road, North 24 Parganas, West Bengal- 700157 Mr. Satrajit Paul, Independent Director 07183911 Independent Mahismardini Tala (Dalharamahol) P.O. Kalna, District - Burdwan, Burdwan - 713409 Mr. Atanu Mukherjee, Independent Director 05103888 Independent 15, Gopimohan Singha Lane, Serampore, Hooghly- 71222 Ms. Sushmita Sharma, Woman Director 00596256 Non-Independent Non-Executive 7, Waterloo Street, Kolkata- 700 069
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Codes & Policies
Materiality Policy for Group Companies View Procedure of Inquiry in case of leak of UPSI View Code of Conduct for Board of Directors View Board Diversity View Nomination & Remuneration Policy View Familiarization Program for Independent Directors View Prevention of Insider Trading View Fair Disclosure of UPSI View Content Archiving Policy View Preservation of Documents View Disclosure of Material Events View Vigil Mechanism View Succession View Risk Management Plan View Corporate Social Responsibility View Prevention of Sexual Harassment Related Party Transactions Appointment of Independent Directors Remuneration Policy -
Annual Reports
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Financial Results
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Shareholding Pattern
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Notice of BM
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Outcome of BM
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AGM
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Investor Complaint
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Corporate Governance
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Regulation 7(3)
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Regulation 40(9)
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Regulation 76
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SCRA (55A)
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Regulation 32
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Regulation 74(5)
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Other Documents
Newspaper Advertisement - Sep 2023 Non-Applicability of Regulation 23(9) - Sep 2023 Closure of trading window - Dec 2023 Closure of trading window - Sep 2023 Intimation of Re-Appointment Regulation 24A - March 2023 Non-Applicability of Regulation 23(9) - March 2023 Newspaper Advertisement - Mar 2023 Closure of trading window - Dec 2020 Closure of trading window - Jun 2020 38th AGM Voting Result and Scrutinizer Report View Annual Accounts 2014 View Annual Accounts 2015 View Clause 16 2014-15 View Clause 16 2015-16 View Paper ad of Evoting & Record date 2016 View -
Q4 '17
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Q3 '17
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Q2 '17
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Q1 '17
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Q4 '16