Company Information
CIN
Status
Date of Incorporation
14 May 1987
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 2023
Paid Up Capital
24,890,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkishan Agarwala
Managing Director
over 1 year ago
over 1 year ago
Santosh Devi Agarwal
Director
over 11 years ago
over 11 years ago
Sharmila Devi Agarwal
Director
over 11 years ago
over 11 years ago
Lalit Kumar Agarwala
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Vikash Agarwal
Director
almost 20 years ago
almost 20 years ago
Anand Agarwal Kumar
Director
over 24 years ago
over 24 years ago
Charges
28 November 2013
Hdfc Bank Limited
9 Crore
07 March 2012
Icici Bank Limited
3 Crore
14 July 2008
Allahabad Bank
2 Crore
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of MGT-8-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form DPT-3-30062020-signed
Auditor?s certificate-26062020
Form DPT-3-27022020-signed
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(3)-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821