Company Information

CIN
Status
Date of Incorporation
01 May 2007
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
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Saha
Swapan Kumar Saha
Director/Designated Partner
over 1 year ago
Surojit Saha
Surojit Saha
Director/Designated Partner
over 2 years ago
Jubilee Saha
Jubilee Saha
Director/Designated Partner
over 11 years ago
Sutapa Saha
Sutapa Saha
Director/Designated Partner
over 11 years ago
Sonali Saha
Sonali Saha
Director/Designated Partner
almost 14 years ago
Bithika Saha
Bithika Saha
Director/Designated Partner
almost 14 years ago
Arijit Saha
Arijit Saha
Director/Designated Partner
almost 14 years ago

Past Directors

Baidya Nath Saha
Baidya Nath Saha
Director
almost 14 years ago
Rumana Sarkar
Rumana Sarkar
Director
over 17 years ago
Habib Sarkar
Habib Sarkar
Director
over 17 years ago
Faruk Sarkar
Faruk Sarkar
Director
over 17 years ago

Charges

8 Crore
16 December 2011
Axis Bank Limited
8 Crore
17 April 2009
Punjab National Bank
3 Crore
06 May 2022
Hdfc Bank Limited
0
16 December 2011
Axis Bank Limited
0
17 April 2009
Punjab National Bank
0
06 May 2022
Hdfc Bank Limited
0
16 December 2011
Axis Bank Limited
0
17 April 2009
Punjab National Bank
0
06 May 2022
Hdfc Bank Limited
0
16 December 2011
Axis Bank Limited
0
17 April 2009
Punjab National Bank
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-19052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of other Entity(s)-18112019
Company CSR policy as per section 135(4)-18112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Secretarial Audit Report-28102018
Company CSR policy as per section 135(4)-28102018
Form AOC-4-28102018_signed
Form SH-7-06032018-signed
Altered memorandum of assciation;-02032018
Optional Attachment-(1)-02032018
Copy of the resolution for alteration of capital;-02032018