Company Information

CIN
Status
Date of Incorporation
07 April 2000
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
30 September 2023
Paid Up Capital
7,174,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 1 year ago
Uma Gupta
Uma Gupta
Director/Designated Partner
over 1 year ago
Anubha De
Anubha De
Director
over 22 years ago
Anil Kumar De
Anil Kumar De
Director
almost 25 years ago

Past Directors

Arijit De
Arijit De
Director
over 20 years ago

Charges

10 Crore
23 December 2009
Bank Of Baroda
8 Crore
02 January 2004
Bank Of Baroda
1 Crore
02 January 2004
Bank Of Baroda
0
23 December 2009
Bank Of Baroda
0
02 January 2004
Bank Of Baroda
0
23 December 2009
Bank Of Baroda
0
02 January 2004
Bank Of Baroda
0
23 December 2009
Bank Of Baroda
0

Documents

Form INC-22-03042021_signed
Form MGT-14-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-1-17102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form MGT-7-28042019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019