Company Information

CIN
Status
Date of Incorporation
29 April 2005
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
2,430,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Roy
Rekha Roy
Director
over 1 year ago
Nilanjan Roy
Nilanjan Roy
Director
over 5 years ago

Past Directors

Madhu Sudan Roy
Madhu Sudan Roy
Director
over 19 years ago

Charges

1 Crore
21 February 2006
Oriental Bank Of Commerce
1 Crore
21 February 2006
Others
0
10 January 2022
Others
0
21 February 2006
Others
0
10 January 2022
Others
0
21 February 2006
Others
0
10 January 2022
Others
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12052019_signed
Copy of resolution passed by the company-12052019
Copy of written consent given by auditor-12052019
Copy of the intimation sent by company-12052019
Form DIR-12-28042019_signed
Evidence of cessation;-28042019
Notice of resignation;-28042019
Optional Attachment-(2)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(4)-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
Directors report as per section 134(3)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-17052018
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Form AOC-4-09022018_signed