Company Information

CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,330,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeb Saha
Joydeb Saha
Director/Designated Partner
over 1 year ago
Sahadeb Saha
Sahadeb Saha
Director/Designated Partner
almost 2 years ago
Prabir Kumar Saha
Prabir Kumar Saha
Director
almost 25 years ago

Charges

8 Crore
16 July 2004
Uco Bank
8 Crore
16 July 2004
Uco Bank
0
16 July 2004
Uco Bank
0
16 July 2004
Uco Bank
0

Documents

Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form AOC-4-21022020_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019