Company Information

CIN
Status
Date of Incorporation
25 July 2003
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
6,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kundu
Sujit Kundu
Director
almost 2 years ago
Ajoy Kumar Kundu
Ajoy Kumar Kundu
Director
almost 2 years ago
Rup Chand Kundu
Rup Chand Kundu
Director
over 11 years ago

Charges

75 Lak
25 October 2013
United Bank Of India
75 Lak
04 August 2004
State Bank Of India
95 Lak
04 August 2004
State Bank Of India
0
25 October 2013
United Bank Of India
0
04 August 2004
State Bank Of India
0
25 October 2013
United Bank Of India
0
04 August 2004
State Bank Of India
0
25 October 2013
United Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Copy of written consent given by auditor-17102016