Company Information
CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,215,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Agarwala
Whole Time Director
over 21 years ago
over 21 years ago
Kashi Nath Agarwala
Director/Designated Partner
over 21 years ago
over 21 years ago
Sankar Agarwala
Director
over 21 years ago
over 21 years ago
Past Directors
Manoj Agarwal
Director
over 15 years ago
over 15 years ago
Shyam Sundar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
28 September 2010
Punjab & Sind Bank
6 Crore
07 November 2008
Punjab & Sind Bank
29 Crore
08 April 2004
State Bank Of India
12 Crore
08 April 2004
State Bank Of India
12 Crore
03 September 2020
Punjab & Sind Bank
5 Crore
09 June 2020
Punjab & Sind Bank
2 Crore
23 December 2021
Others
0
03 September 2020
Others
0
09 June 2020
Others
0
07 November 2008
Others
0
28 September 2010
Punjab & Sind Bank
0
08 April 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
23 December 2021
Others
0
03 September 2020
Others
0
09 June 2020
Others
0
07 November 2008
Others
0
28 September 2010
Punjab & Sind Bank
0
08 April 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
23 December 2021
Others
0
03 September 2020
Others
0
09 June 2020
Others
0
07 November 2008
Others
0
28 September 2010
Punjab & Sind Bank
0
08 April 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-01112020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Form DPT-3-05062020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form ADT-1-13112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Form MSME FORM I-30052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Form MGT-7-28022019_signed
Form AOC-4(XBRL)-28022019_signed
Copy of MGT-8-27022019