Company Information
CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Prasad Giria
Director/Designated Partner
over 5 years ago
over 5 years ago
Neeta Sarda
Additional Director
almost 16 years ago
almost 16 years ago
Rajesh Sethi
Director
over 18 years ago
over 18 years ago
Past Directors
Pawan Jain
Additional Director
over 13 years ago
over 13 years ago
Tej Narayan Thakur
Additional Director
over 15 years ago
over 15 years ago
Ashok Lal Rajak
Additional Director
over 15 years ago
over 15 years ago
Amit Kumar Banthia
Additional Director
over 15 years ago
over 15 years ago
Govind Kumar Sharma
Additional Director
over 15 years ago
over 15 years ago
Pawan Kumar Bajaj
Additional Director
over 15 years ago
over 15 years ago
Anil Kumar Sharma
Additional Director
over 15 years ago
over 15 years ago
Jitendra Nath Choubey
Additional Director
almost 16 years ago
almost 16 years ago
Narayanan Sisupalan
Additional Director
almost 16 years ago
almost 16 years ago
Om Prakash Thard
Additional Director
over 16 years ago
over 16 years ago
Anil Kumar Bhansali
Additional Director
over 16 years ago
over 16 years ago
Saurav Banerjee
Additional Director
over 16 years ago
over 16 years ago
Pawan Kumar Somani
Additional Director
over 16 years ago
over 16 years ago
Shyam Sundar Binani
Additional Director
over 16 years ago
over 16 years ago
Gouri Shankar Sharma
Additional Director
over 17 years ago
over 17 years ago
Sanjay Pujari
Director
over 19 years ago
over 19 years ago
Mahendra Sarswat
Director
almost 22 years ago
almost 22 years ago
Charges
07 January 2009
Oriental Bank Of Commerce
75 Lak
05 October 2007
Oriental Bank Of Commerce
75 Lak
07 January 2009
Oriental Bank Of Commerce
0
05 October 2007
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
05 October 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-08012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
Form AOC-4-28012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-06112019-signed
Form DIR-12-18092019_signed
Form DIR-12-17092019_signed
Form DPT-3-30062019
Form DIR-12-08052019_signed
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128