Company Information

CIN
Status
Date of Incorporation
04 August 1962
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
26 September 2023
Paid Up Capital
24,756,200
Authorised Capital
105,360,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Agrawal
Pratik Agrawal
Director
over 1 year ago
Praween Agrawal
Praween Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
almost 16 years ago

Past Directors

Pramod Kumar Mundra
Pramod Kumar Mundra
Director
about 19 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
about 19 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
almost 28 years ago

Charges

21 May 2022
Others
0
31 January 2022
Others
0
21 May 2022
Others
0
31 January 2022
Others
0

Documents

Form MGT-7A-22122023_signed
Form AOC - 4 CFS-15112023_signed
Form AOC-4-14112023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102023
Supplementary or Test audit report under section 143-25102023
Form AOC - 4 CFS-25102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Form AOC-4-23102023
Form MGT-7A-16092023_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Supplementary or Test audit report under section 143-18102022
Directors report as per section 134(3)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102022
Form AOC - 4 CFS-18102022
Form AOC-4-18102022_signed
Form CHG-1-29062022_signed
Form DPT-3-18062022_signed
Instrument(s) of creation or modification of charge;-08062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220608