Company Information

CIN
Status
Date of Incorporation
25 January 2007
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
19,217,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhagirath Agarwal
Mayank Bhagirath Agarwal
Director/Designated Partner
almost 2 years ago
Simran Gupta
Simran Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
over 16 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
over 16 years ago
Bishaka Gupta
Bishaka Gupta
Director
almost 18 years ago
Manju Bhagirath Agarwal
Manju Bhagirath Agarwal
Director
almost 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-25062020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Form AOC-4(XBRL)-06042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-17032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019