Company Information
CIN
Status
Date of Incorporation
24 July 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
31,607,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshab Kumar Halder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mrinal Debnath
Manager/Secretary
over 3 years ago
over 3 years ago
Arpita Das
Director/Designated Partner
about 4 years ago
about 4 years ago
Poulomi Halder
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Debasis Saha
Additional Director
about 7 years ago
about 7 years ago
Pronoy Bhattacharya
Director
over 7 years ago
over 7 years ago
Prabhat Kumar Haldar
Cfo(kmp)
over 9 years ago
over 9 years ago
Binod Kumar Mahato
Director
about 10 years ago
about 10 years ago
Rekha Haldar
Director
over 11 years ago
over 11 years ago
Sharwan Kumar Sarraf
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Anup Kumar Shah
Director
over 14 years ago
over 14 years ago
Monoranjan Pal
Additional Director
about 16 years ago
about 16 years ago
Sameer Saxena
Director
almost 18 years ago
almost 18 years ago
Naresh Shah
Director
over 19 years ago
over 19 years ago
Ravi Prasad Singhal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Rice
[Class : 35] Providing Services Relating To
Marketing, Trading, Retailing,
Wholesaling And Distributor Services,
Retail Outlet, Online Marketing,
Departmental Stores & Showroom,
Demonstration Of Goods In Respect Of
The Goods Namely Vegetable And
Animal Oils And Fats, Edible Oil, Cereals
& Pulses, Rice.
[Class : 30] Rice
Charges
17 April 2017
Axis Bank Limited
1 Crore
01 November 2023
Others
0
16 October 2023
Bank Of India
0
02 September 2022
Hdfc Bank Limited
0
17 April 2017
Axis Bank Limited
0
01 November 2023
Others
0
16 October 2023
Bank Of India
0
02 September 2022
Hdfc Bank Limited
0
17 April 2017
Axis Bank Limited
0
Documents
Form MGT-15-03042021_signed
Form DPT-3-11062020-signed
HALDER_VENTURE_LTD_Shareholde_R23640006_EFILING12_20191212181218.XLSM
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form MGT-15-04102019_signed
Form DPT-3-30062019
Form INC-28-29012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
XBRL document in respect Consolidated financial statement-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-14-20092018_signed
Form MGT-15-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form DIR-12-20092018_signed
Declaration by first director-20092018
Form MGT-14-28062018_signed
Altered articles of association-27062018
Optional Attachment-(1)-27062018
Altered memorandum of association-27062018