Company Information

CIN
Status
Date of Incorporation
18 June 2003
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
12,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupesh Kumar Agarwal
Rupesh Kumar Agarwal
Director
about 1 year ago
Mohit Kumar Agarwal
Mohit Kumar Agarwal
Director
almost 2 years ago

Past Directors

Jawahar Lal Gupta
Jawahar Lal Gupta
Director
over 21 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director
over 21 years ago

Charges

2 Crore
06 January 2005
Punjab National Bank
2 Crore
02 June 2020
Punjab National Bank
39 Lak
10 December 2019
Punjab National Bank
16 Lak
10 December 2019
Others
0
02 June 2020
Others
0
06 January 2005
Others
0
10 December 2019
Others
0
02 June 2020
Others
0
06 January 2005
Others
0
10 December 2019
Others
0
02 June 2020
Others
0
06 January 2005
Others
0

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed