Company Information
CIN
Status
Date of Incorporation
19 October 2004
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
46,738,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prafulla Kumar Ghosh
Director/Designated Partner
about 1 year ago
about 1 year ago
Jyotsna Ghosh
Director
about 1 year ago
about 1 year ago
Prakash Kumar Ghosh
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Puspal Kumar Ghosh
Additional Director
almost 4 years ago
almost 4 years ago
Anita Ghosh
Director
about 20 years ago
about 20 years ago
Charges
05 March 2014
West Bengal Financial Corporation
9 Crore
06 January 2010
State Bank Of India
6 Crore
24 February 2005
Uco Bank
5 Crore
06 January 2010
State Bank Of India
0
05 March 2014
West Bengal Financial Corporation
0
24 February 2005
Uco Bank
0
06 January 2010
State Bank Of India
0
05 March 2014
West Bengal Financial Corporation
0
24 February 2005
Uco Bank
0
06 January 2010
State Bank Of India
0
05 March 2014
West Bengal Financial Corporation
0
24 February 2005
Uco Bank
0
Documents
Form ADT-1-25082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Notice of resignation;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form ADT-3-19072017-signed