Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Saha
Tapan Kumar Saha
Director
over 1 year ago
Palash Saha
Palash Saha
Director
about 20 years ago

Past Directors

Alok Saha
Alok Saha
Director
about 20 years ago
Mantu Saha
Mantu Saha
Director
about 20 years ago

Charges

14 Crore
25 August 2011
State Bank Of India
7 Crore
18 March 2005
State Bank Of India
6 Crore
25 August 2011
State Bank Of India
0
18 March 2005
State Bank Of India
0
25 August 2011
State Bank Of India
0
18 March 2005
State Bank Of India
0
25 August 2011
State Bank Of India
0
18 March 2005
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Optional Attachment-(2)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Evidence of cessation;-19072019
Form DIR-11-19072019_signed
Form DIR-12-19072019_signed
Acknowledgement received from company-19072019
Notice of resignation;-19072019
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Optional Attachment-(1)-19072019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Notice of resignation filed with the company-16072019
Optional Attachment-(1)-16072019