Company Information

CIN
Status
Date of Incorporation
28 June 1989
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
4,575,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Kumar Haldar
Prabhat Kumar Haldar
Director
about 1 year ago
Keshab Kumar Halder
Keshab Kumar Halder
Director/Designated Partner
almost 2 years ago

Past Directors

Rekha Haldar
Rekha Haldar
Additional Director
about 4 years ago

Charges

28 Crore
20 January 2018
Axis Bank Limited
9 Crore
31 August 2015
Axis Bank Limited
3 Crore
14 December 2006
State Bank Of India
5 Crore
06 September 2021
Bank Of Baroda
10 Crore
22 November 2023
Others
0
06 September 2021
Others
0
26 November 2021
Others
0
20 January 2018
Axis Bank Limited
0
31 August 2015
Axis Bank Limited
0
14 December 2006
State Bank Of India
0
22 November 2023
Others
0
06 September 2021
Others
0
26 November 2021
Others
0
20 January 2018
Axis Bank Limited
0
31 August 2015
Axis Bank Limited
0
14 December 2006
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Form DPT-3-11062020-signed
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form PAS-3-24122019_signed
Form MGT-14-24122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-16072018_signed