Company Information
CIN
Status
Date of Incorporation
26 July 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Baij Nath Mittal
Beneficial Owner
over 5 years ago
over 5 years ago
Satish Kumar Mittal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jagannath Agarwal
Director
over 21 years ago
over 21 years ago
Ganpat Agarwal
Director
over 21 years ago
over 21 years ago
Charges
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
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Supplementary or Test audit report under section 143-20112018
Form AOC - 4 CFS-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
Optional Attachment-(1)-24082018