Company Information

CIN
U74900WB2010PTC143185
Status
Date of Incorporation
10 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,276,000
Authorised Capital
17,000,000

Directors

Shekhar Kumar Gaddhyan
Shekhar Kumar Gaddhyan
Director/Designated Partner
for over 1 year
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
for over 1 year
Babulal Agarwal
Babulal Agarwal
Director/Designated Partner
for almost 4 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Pintu Agarwal
Pintu Agarwal
Additional Director
about 5 years ago
Bijay Kumar Kanodia
Bijay Kumar Kanodia
Additional Director
about 5 years ago
Prem Agarwal
Prem Agarwal
Director
almost 13 years ago
Kusum Saraya
Kusum Saraya
Director
almost 13 years ago
Sailja Gaddhyan
Sailja Gaddhyan
Director
almost 14 years ago
Nirmala Devi
Nirmala Devi
Director
almost 14 years ago
Anju Khemka
Anju Khemka
Director
over 14 years ago
Banti Agarwal
Banti Agarwal
Director
over 14 years ago
Sweety Agarwal
Sweety Agarwal
Director
over 14 years ago

Charges

7 Crore
14 June 2017
State Bank Of India
50 Lak
25 June 2012
State Bank Of India
11 Lak
18 April 2011
State Bank Of India
6 Crore
14 June 2017
State Bank Of India
0
18 April 2011
State Bank Of India
0
25 June 2012
State Bank Of India
0
14 June 2017
State Bank Of India
0
18 April 2011
State Bank Of India
0
25 June 2012
State Bank Of India
0
14 June 2017
State Bank Of India
0
18 April 2011
State Bank Of India
0
25 June 2012
State Bank Of India
0
14 June 2017
State Bank Of India
0
18 April 2011
State Bank Of India
0
25 June 2012
State Bank Of India
0
26 December 2023
Others
0
14 June 2017
State Bank Of India
0
18 April 2011
State Bank Of India
0
25 June 2012
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Notice of resignation;-16122019
Form AOC-4-15122019_signed
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019

Frequently Asked Questions

When was the Narayani rice mill private limited incorporated?

The Narayani rice mill private limited was incorporated with ROC on 10 March 2010 as .

Where has the Narayani rice mill private limited been incorporated?

The company was incorporated in Kolkata with registration number 143185.

What is the E-filing status of the company?

The status of Narayani rice mill private limited is Active.

Number of Key Management personnel of the Narayani rice mill private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Narayani rice mill private limited?

The appointed directors in the company are:

  • Bijay kumar kanodia
  • Kusum saraya
  • Sweety agarwal
  • Banti agarwal
  • Nirmala devi
  • Prem agarwal
  • Sailja gaddhyan
  • Anju khemka
  • Manoj kumar agarwal
  • Babulal agarwal
  • Shekhar kumar gaddhyan
  • Ashok agarwal
  • Pintu agarwal