Company Information

CIN
Status
Date of Incorporation
26 July 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,513,000
Authorised Capital
10,000,000

Directors

Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
for over 5 years
Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
for over 7 years

Past Directors

Jagannath Agarwal
Jagannath Agarwal
Director
over 21 years ago
Ganpat Agarwal
Ganpat Agarwal
Director
over 21 years ago

Charges

20 Crore
20 February 2018
Standard Chartered Bank
10 Crore
06 December 2017
Karnataka Bank Ltd.
2 Crore
13 February 2014
Karnataka Bank Ltd.
20 Crore
25 August 2022
Hdfc Bank Limited
0
13 February 2014
Karnataka Bank Ltd.
0
06 December 2017
Karnataka Bank Ltd.
0
20 February 2018
Standard Chartered Bank
0
25 August 2022
Hdfc Bank Limited
0
13 February 2014
Karnataka Bank Ltd.
0
06 December 2017
Karnataka Bank Ltd.
0
20 February 2018
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date on which the Howrah foods private limited incorporated?

Howrah foods private limited was incorporated on 26 July 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Howrah foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Howrah foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Howrah foods private limited?

4 of directors are associated with the company.