Company Information

CIN
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,857,000
Authorised Capital
14,000,000

Directors

Makhan Lal Agrawal
Makhan Lal Agrawal
Director/Designated Partner
for almost 2 years
Anand Agarwal
Anand Agarwal
Director
for over 1 year
Begraj Agarwal
Begraj Agarwal
Director/Designated Partner
for almost 22 years

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Charges

25 Crore
22 December 2017
Kotak Mahindra Bank Limited
25 Crore
23 November 2012
Hdfc Bank Limited
3 Crore
04 February 2015
Hdfc Bank Limited
17 Crore
09 October 2012
Hdfc Bank Limited
21 Crore
14 March 2005
Ing Vysya Bank Limited
14 Crore
22 December 2017
Others
0
14 March 2005
Ing Vysya Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
23 November 2012
Hdfc Bank Limited
0
22 December 2017
Others
0
14 March 2005
Ing Vysya Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
23 November 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-02062020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Form DPT-3-18112019-signed
Form BEN - 2-16112019_signed
Declaration under section 90-15112019
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424

Frequently Asked Questions

What is the date of Fine flour mills pvt. ltd. incorporation?

Incorporation date of the company is 11 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fine flour mills pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Begraj agarwal
  • Anand agarwal
  • Amit agarwal
  • Ankit agarwal
  • Makhan lal agrawal