Company Information
CIN
Status
Date of Incorporation
21 January 1987
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
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Saboo
Director
over 1 year ago
over 1 year ago
Kishore Kumar Saboo
Beneficial Owner
almost 38 years ago
almost 38 years ago
Past Directors
Hanuman Prasad Saboo
Director
almost 38 years ago
almost 38 years ago
Subodh Kumar Saboo
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 30] Rice, Atta, Maida, Suji, Bran, Flour Being Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 January 2018
Hdfc Bank Limited
21 Crore
22 June 2004
State Bank Of India
21 Crore
16 December 1991
West Bengal Financial Corporation
11 Lak
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
19 January 2018
Hdfc Bank Limited
0
22 June 2004
State Bank Of India
0
16 December 1991
West Bengal Financial Corporation
0
Documents
Form MGT-7-08122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-06072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-10112018
Copy of MGT-8-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form CHG-4-30082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180830