Company Information
CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,634,500
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushal Kishor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Manju Kumar
Additional Director
about 7 years ago
about 7 years ago
Beauty Rai
Director
over 7 years ago
over 7 years ago
Sunil Kumar
Director
over 15 years ago
over 15 years ago
Ramchandra Prasad Sharma
Director
about 16 years ago
about 16 years ago
Krishna Kumar Pandey
Additional Director
about 17 years ago
about 17 years ago
Parmeshwar Nath Rai
Director
over 19 years ago
over 19 years ago
Charges
15 April 2018
State Bank Of India
10 Crore
24 March 2009
State Bank Of India
7 Crore
18 February 2020
State Bank Of India
8 Crore
17 July 2023
Hdfc Bank Limited
0
06 January 2023
State Bank Of India
0
18 December 2022
State Bank Of India
0
22 December 2022
State Bank Of India
0
03 February 2022
State Bank Of India
0
15 April 2018
State Bank Of India
0
18 February 2020
State Bank Of India
0
24 March 2009
State Bank Of India
0
17 July 2023
Hdfc Bank Limited
0
06 January 2023
State Bank Of India
0
18 December 2022
State Bank Of India
0
22 December 2022
State Bank Of India
0
03 February 2022
State Bank Of India
0
15 April 2018
State Bank Of India
0
18 February 2020
State Bank Of India
0
24 March 2009
State Bank Of India
0
17 July 2023
Hdfc Bank Limited
0
06 January 2023
State Bank Of India
0
18 December 2022
State Bank Of India
0
22 December 2022
State Bank Of India
0
03 February 2022
State Bank Of India
0
15 April 2018
State Bank Of India
0
18 February 2020
State Bank Of India
0
24 March 2009
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form PAS-3-31072020_signed
Optional Attachment-(1)-31072020
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Form SH-7-01072020-signed
Copy of the resolution for alteration of capital;-29062020
Altered memorandum of assciation;-29062020
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-24042019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24042019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228