Company Information

CIN
Status
Date of Incorporation
29 June 1977
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
20 September 2023
Paid Up Capital
13,520,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director
about 1 year ago
Sharda Goel
Sharda Goel
Director
about 20 years ago
Kumar Sanjeev
Kumar Sanjeev
Director
over 29 years ago

Charges

0
15 June 2005
State Bank Of India
4 Crore
28 August 2004
Central Bank Of India
1 Crore
10 December 2004
Central Bank Of India
2 Crore
09 September 2003
Central Bank Of India
1 Crore
09 September 2003
Central Bank Of India
0
15 June 2005
State Bank Of India
0
28 August 2004
Central Bank Of India
0
10 December 2004
Central Bank Of India
0
09 September 2003
Central Bank Of India
0
15 June 2005
State Bank Of India
0
28 August 2004
Central Bank Of India
0
10 December 2004
Central Bank Of India
0

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Form AOC - 4 CFS-22082020_signed
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
List of share holders, debenture holders;-08112019
Form AOC - 4 CFS-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form AOC - 4 CFS-25102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018