Company Information
CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,215,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Goutam Kumar Choudhury
Beneficial Owner
over 5 years ago
over 5 years ago
Rajib Kumar Choudhury
Beneficial Owner
over 5 years ago
over 5 years ago
Neha Choudhury
Director
over 9 years ago
over 9 years ago
Manju Debi Choudhury
Director
over 10 years ago
over 10 years ago
Binod Kumar Choudhury
Director
over 23 years ago
over 23 years ago
Murari Lal Choudhury
Director
almost 29 years ago
almost 29 years ago
Past Directors
Neha Choudhury
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 29] Edible Oil Being In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Coconut Oil Including In Class No 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-17072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016