Company Information
CIN
Status
Date of Incorporation
30 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Kumar Sarkar
Director
about 6 years ago
about 6 years ago
Pralay Sarkar
Director
about 6 years ago
about 6 years ago
Past Directors
Malay Sarkar
Director
over 19 years ago
over 19 years ago
Amit Sarkar
Director
over 19 years ago
over 19 years ago
Nilay Sarkar
Director
over 19 years ago
over 19 years ago
Charges
11 October 2008
Punjab National Bank
5 Crore
11 October 2008
Punjab National Bank
0
11 October 2008
Punjab National Bank
0
11 October 2008
Punjab National Bank
0
Documents
Form DPT-3-27042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Optional Attachment-(1)-22072019
Form DPT-3-28062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration by first director-22112018
Optional Attachment-(2)-22112018