Company Information

CIN
Status
Date of Incorporation
17 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,213,800
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 12 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 13 years ago

Past Directors

Maya Devi Roongta
Maya Devi Roongta
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago

Registered Trademarks

Naxal Triger Naxalbari Flour Rice Mill

[Class : 30] Rice & Flour

Yashoda Naxalbari Flour Rice Mill

[Class : 30] Rice

Narayani Naxalbari Flour Rice Mill

[Class : 30] Rice
View +3 more Brands for Naxalbari Flour & Rice Mill Private Limited.

Charges

13 Crore
04 June 2019
Union Bank Of India Siliguri Branch
10 Lak
17 September 2013
Union Bank Of India Siliguri Branch
13 Crore
28 August 2020
Union Bank Of India Limited
1 Crore
17 September 2013
Others
0
04 June 2019
Others
0
28 August 2020
Others
0
17 September 2013
Others
0
04 June 2019
Others
0
28 August 2020
Others
0
17 September 2013
Others
0
04 June 2019
Others
0
28 August 2020
Others
0

Documents

Form DPT-3-11122020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-28062019