Company Information
CIN
Status
Date of Incorporation
01 July 2004
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
24,050,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjani Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sundar Bajaj
Director
over 19 years ago
over 19 years ago
Sanjay Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Surendra Kumar Agarwal
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Flour, And Perparation Made From Cereals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 August 2018
Hdfc Bank Limited
2 Crore
27 February 2018
Icici Bank Limited
95 Lak
30 November 2015
Icici Bank Limited
1 Crore
20 May 2015
Icici Bank Limited
3 Crore
30 January 2015
Icici Bank Limited
3 Crore
21 August 2014
Axis Bank Limited
33 Lak
25 February 2013
Standard Chartered Bank
3 Crore
10 March 2012
Hdfc Bank Limited
38 Crore
29 November 2011
Reliance Capital Ltd
4 Crore
08 November 2005
Uco Bank
6 Crore
10 November 2008
Uco Bank
18 Crore
08 November 2005
Uco Bank
13 Crore
20 October 2020
Standard Chartered Bank
51 Lak
31 August 2021
Icici Bank Limited
1 Crore
10 July 2023
Others
0
15 June 2023
State Bank Of India
0
10 March 2012
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
31 August 2021
Others
0
20 October 2020
Standard Chartered Bank
0
14 August 2018
Hdfc Bank Limited
0
27 February 2018
Others
0
08 November 2005
Uco Bank
0
10 November 2008
Uco Bank
0
30 January 2015
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
25 February 2013
Standard Chartered Bank
0
21 August 2014
Axis Bank Limited
0
20 May 2015
Icici Bank Limited
0
08 November 2005
Uco Bank
0
10 July 2023
Others
0
15 June 2023
State Bank Of India
0
10 March 2012
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
31 August 2021
Others
0
20 October 2020
Standard Chartered Bank
0
14 August 2018
Hdfc Bank Limited
0
27 February 2018
Others
0
08 November 2005
Uco Bank
0
10 November 2008
Uco Bank
0
30 January 2015
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
25 February 2013
Standard Chartered Bank
0
21 August 2014
Axis Bank Limited
0
20 May 2015
Icici Bank Limited
0
08 November 2005
Uco Bank
0
10 July 2023
Others
0
15 June 2023
State Bank Of India
0
10 March 2012
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
08 April 2022
Others
0
31 August 2021
Others
0
20 October 2020
Standard Chartered Bank
0
14 August 2018
Hdfc Bank Limited
0
27 February 2018
Others
0
08 November 2005
Uco Bank
0
10 November 2008
Uco Bank
0
30 January 2015
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
25 February 2013
Standard Chartered Bank
0
21 August 2014
Axis Bank Limited
0
20 May 2015
Icici Bank Limited
0
08 November 2005
Uco Bank
0
Documents
Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-18122020-signed
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-12122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-14112019-signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220