Company Information

CIN
Status
Date of Incorporation
24 November 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,194,910
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biplab Ghosh
Biplab Ghosh
Director/Designated Partner
over 1 year ago
Pradip Das
Pradip Das
Director/Designated Partner
over 1 year ago
Jaya Ghosh
Jaya Ghosh
Director/Designated Partner
almost 8 years ago
Gourav Ghosh
Gourav Ghosh
Director
over 10 years ago

Past Directors

Subrata Ghosh
Subrata Ghosh
Director
almost 13 years ago
Rakesh Garg
Rakesh Garg
Director
almost 17 years ago
Kishan Garg
Kishan Garg
Director
over 17 years ago
Swadhin Ghosh
Swadhin Ghosh
Director
over 17 years ago
Bimal Kumar Maskara
Bimal Kumar Maskara
Director
about 38 years ago

Charges

13 Crore
17 October 2007
State Bank Of India
13 Crore
01 July 2013
Hdfc Bank Limited
34 Lak
18 October 2004
United Bank Of India
3 Crore
17 October 2007
State Bank Of India
0
18 October 2004
United Bank Of India
0
01 July 2013
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
18 October 2004
United Bank Of India
0
01 July 2013
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
18 October 2004
United Bank Of India
0
01 July 2013
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
18 October 2004
United Bank Of India
0
01 July 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-16032019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-11032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-25062018-signed
Resignation letter-21062018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017