Company Information

CIN
Status
Date of Incorporation
15 June 1963
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
954,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanpat Pincha
Dhanpat Pincha
Director/Designated Partner
about 21 years ago
Narayan Himatsingka
Narayan Himatsingka
Director
over 21 years ago
Madhu Bayanwala
Madhu Bayanwala
Director/Designated Partner
about 23 years ago
Sidharth Bayanwala
Sidharth Bayanwala
Director/Designated Partner
about 32 years ago

Documents

List of share holders, debenture holders;-17022024
Directors report as per section 134(3)-17022024
Optional Attachment-(1)-17022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022024
Form AOC-4-17022024_signed
Form MGT-7-17022024_signed
Form AOC-4-05102023_signed
Form MGT-7-04102023_signed
Form AOC-4-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form MGT-7-07022022_signed
Optional Attachment-(1)-05022022
Approval letter of extension of financial year or AGM-05022022
List of share holders, debenture holders;-05022022
Approval letter for extension of AGM;-05022022
Directors report as per section 134(3)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form AOC-4-05022022_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-09022021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form AOC-4-29012021_signed
Form AOC-4-29112019_signed