Company Information

CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Bubna
Pramod Kumar Bubna
Director/Designated Partner
over 1 year ago
Santosh Kumar Bubna
Santosh Kumar Bubna
Director/Designated Partner
almost 11 years ago
Sampat Kumar Bubna
Sampat Kumar Bubna
Director/Designated Partner
over 18 years ago

Past Directors

Surendra Kumar Bubna
Surendra Kumar Bubna
Additional Director
about 8 years ago
Shashikant Bubna
Shashikant Bubna
Director
over 21 years ago

Charges

21 Crore
01 November 2017
Standard Chartered Bank
10 Crore
04 September 2017
Standard Chartered Bank
10 Crore
04 September 2017
Standard Chartered Bank
37 Lak
24 July 2004
Canara Bank
4 Crore
12 October 2020
Standard Chartered Bank
1 Crore
02 March 2023
Hdfc Bank Limited
0
12 April 2022
Axis Bank Limited
0
12 April 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
01 November 2017
Others
0
04 September 2017
Others
0
04 September 2017
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
24 July 2004
Canara Bank
0
02 March 2023
Hdfc Bank Limited
0
12 April 2022
Axis Bank Limited
0
12 April 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
01 November 2017
Others
0
04 September 2017
Others
0
04 September 2017
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
24 July 2004
Canara Bank
0
02 March 2023
Hdfc Bank Limited
0
12 April 2022
Axis Bank Limited
0
12 April 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
01 November 2017
Others
0
04 September 2017
Others
0
04 September 2017
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
24 July 2004
Canara Bank
0

Documents

Form DPT-3-24122020-signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form PAS-3-28082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27082020
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Valuation Report from the valuer, if any;-27082020
Form SH-7-15072020-signed
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Form DPT-3-14052020-signed
Notice of resignation;-05022020
Form DIR-11-05022020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Acknowledgement received from company-05022020
Proof of dispatch-05022020
Notice of resignation filed with the company-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019