Company Information

CIN
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,584,400
Authorised Capital
11,000,000

Directors

Anita Agarwal
Anita Agarwal
Director
for about 7 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
for over 2 years

Past Directors

Krishna Devi Agarwal
Krishna Devi Agarwal
Director
about 7 years ago
Siddhi Gopal Agarwala
Siddhi Gopal Agarwala
Director
over 22 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
over 26 years ago
Samir Kumar Agarwala
Samir Kumar Agarwala
Director
over 30 years ago

Charges

6 Crore
16 July 2018
Axis Bank Limited
6 Crore
08 February 2007
State Bank Of India
1 Lak
13 December 2013
Hdfc Bank Limited
4 Crore
23 March 2011
Axis Bank Limited
3 Crore
12 March 1996
United Bank Of India
62 Lak
16 July 2018
Axis Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
08 February 2007
State Bank Of India
0
12 March 1996
United Bank Of India
0
23 March 2011
Axis Bank Limited
0
16 July 2018
Axis Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
08 February 2007
State Bank Of India
0
12 March 1996
United Bank Of India
0
23 March 2011
Axis Bank Limited
0
16 July 2018
Axis Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
08 February 2007
State Bank Of India
0
12 March 1996
United Bank Of India
0
23 March 2011
Axis Bank Limited
0
16 July 2018
Axis Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
08 February 2007
State Bank Of India
0
12 March 1996
United Bank Of India
0
23 March 2011
Axis Bank Limited
0
16 July 2018
Axis Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
08 February 2007
State Bank Of India
0
12 March 1996
United Bank Of India
0
23 March 2011
Axis Bank Limited
0

Documents

Notice of resignation filed with the company-20072020
Optional Attachment-(1)-20072020
Form DIR-11-20072020_signed
Acknowledgement received from company-20072020
Proof of dispatch-20072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DPT-3-16062020-signed
Form AOC-4-16112019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-07122018

Frequently Asked Questions

When was the Kalna rice mills pvt. ltd. incorporated?

The Kalna rice mills pvt. ltd. was incorporated with ROC on 07 September 1994 as .

Where has the Kalna rice mills pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064986.

What is the E-filing status of the company?

The status of Kalna rice mills pvt. ltd. is Active.

Number of Key Management personnel of the Kalna rice mills pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Kalna rice mills pvt. ltd.?

The appointed directors in the company are:

  • Siddhi gopal agarwala
  • Ashok kumar agarwala
  • Samir kumar agarwala
  • Arun kumar agarwal
  • Anita agarwal
  • Krishna devi agarwal