Company Information

CIN
Status
Date of Incorporation
20 December 2006
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 2022
Paid Up Capital
26,832,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Gupta
Santosh Gupta
Additional Director
over 3 years ago
Shafali Ghosh
Shafali Ghosh
Director
about 18 years ago
Gobinda Chandra Ghosh
Gobinda Chandra Ghosh
Director
about 18 years ago
Sunita Ghosh
Sunita Ghosh
Director
about 18 years ago

Charges

36 Crore
17 April 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
36 Crore
17 April 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
17 April 2007
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Directors report as per section 134(3)-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed