Company Information

CIN
U15311WB1997PTC084839
Status
Date of Incorporation
08 July 1997
Classes
Listing Status
Unlisted
Type
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
19,944,000
Authorised Capital
20,000,000

Directors

Dhanraj Garg
Dhanraj Garg
Beneficial Owner
for over 1 year
Pawan Kumar Garg
Pawan Kumar Garg
Beneficial Owner
for over 1 year
Rajkumar Garg
Rajkumar Garg
Beneficial Owner
for over 1 year

Past Directors

Punit Kumar Khetawat
Punit Kumar Khetawat
Director
almost 8 years ago

Charges

8 Crore
31 July 2017
Hdfc Bank Limited
8 Crore
01 October 2012
Punjab National Bank
80 Lak
02 June 1999
Punjab National Bank
1 Crore
31 July 2017
Hdfc Bank Limited
0
02 June 1999
Punjab National Bank
0
01 October 2012
Punjab National Bank
0
31 July 2017
Hdfc Bank Limited
0
02 June 1999
Punjab National Bank
0
01 October 2012
Punjab National Bank
0
31 July 2017
Hdfc Bank Limited
0
02 June 1999
Punjab National Bank
0
01 October 2012
Punjab National Bank
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date on which the Mahakal roller flour mills private limited incorporated?

Mahakal roller flour mills private limited was incorporated on 08 July 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mahakal roller flour mills private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mahakal roller flour mills private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mahakal roller flour mills private limited?

4 of directors are associated with the company.