Company Information
CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajit Halder
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Kumar Das
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Santosh Kumar Das
Additional Director
about 15 years ago
about 15 years ago
Rakesh Bannerji
Director
almost 16 years ago
almost 16 years ago
Ujjal Das
Director
almost 16 years ago
almost 16 years ago
Sumit Sharma
Director
over 17 years ago
over 17 years ago
Jay Shankar Yadav
Director
almost 18 years ago
almost 18 years ago
Shailendra Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Charges
22 September 2010
Idbi Bank Limited
11 Crore
22 September 2010
Idbi Bank Limited
11 Crore
22 September 2010
Idbi Bank Limited
0
22 September 2010
Idbi Bank Limited
0
22 September 2010
Idbi Bank Limited
0
22 September 2010
Idbi Bank Limited
0
22 September 2010
Idbi Bank Limited
0
22 September 2010
Idbi Bank Limited
0
Documents
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-04062020-signed
Form DPT-3-30062019
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Form DIR-11-160316.OCT
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Interest in other entities-150316.PDF
Form66-251114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Form MGT-14-090914.OCT
Optional Attachment 1-290814.PDF