Company Information

CIN
Status
Date of Incorporation
17 July 1982
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Jeloka
Raj Kumar Jeloka
Director
over 1 year ago
Gajraj Jain
Gajraj Jain
Director/Designated Partner
almost 2 years ago
Abhash Jain
Abhash Jain
Director/Designated Partner
about 4 years ago
Binod Kumar Jeloka
Binod Kumar Jeloka
Director
over 42 years ago

Past Directors

Sagar Mal Bajaj
Sagar Mal Bajaj
Director
about 31 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
about 31 years ago

Charges

0
07 May 1987
Central Bank Of India
8 Crore
18 August 1987
Central Bank Of India
35 Lak
07 May 1987
Central Bank Of India
35 Lak
16 May 1988
Bihar State Credit & Investment Corporation Ltd.
90 Lak
07 May 1987
Central Bank Of India
0
18 August 1987
Central Bank Of India
0
07 May 1987
Central Bank Of India
0
16 May 1988
Bihar State Credit & Investment Corporation Ltd.
0
07 May 1987
Central Bank Of India
0
18 August 1987
Central Bank Of India
0
07 May 1987
Central Bank Of India
0
16 May 1988
Bihar State Credit & Investment Corporation Ltd.
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-03072019
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-22062018
Evidence of cessation;-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Form MGT-7-10042018_signed
Form PAS-3-06042018_signed
Form AOC-4-06042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018