Company Information

CIN
Status
Date of Incorporation
11 October 1993
Classes
Listing Status
Unlisted
Type
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
8,258,600
Authorised Capital
11,200,000

Directors

Sumana Roy
Sumana Roy
Director
for about 1 year
Santonu Roy
Santonu Roy
Director/Designated Partner
for over 1 year

Past Directors

Alpana Roy
Alpana Roy
Director
about 31 years ago
Kajal Kumar Ray
Kajal Kumar Ray
Director
about 31 years ago

Charges

5 Crore
13 November 2017
Axis Bank Limited
5 Crore
16 March 2005
Bank Of India
40 Lak
16 March 2005
Bank Of India
96 Lak
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0
13 November 2017
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
16 March 2005
Others
0
16 March 2005
Bank Of India
0

Documents

Notice of resignation;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Form PAS-3-27072020_signed
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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-16072020
Altered memorandum of assciation;-16072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019

Frequently Asked Questions

What is the date on which the Panchanan rice mill pvt ltd incorporated?

Panchanan rice mill pvt ltd was incorporated on 11 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchanan rice mill pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panchanan rice mill pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Panchanan rice mill pvt ltd?

4 of directors are associated with the company.