Company Information

CIN
Status
Date of Incorporation
04 September 2006
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
29 September 2023
Paid Up Capital
5,769,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Somani
Dilip Kumar Somani
Director
over 1 year ago
Nawneet Sodhani
Nawneet Sodhani
Director/Designated Partner
over 1 year ago
Bharat Bhushan Agarwal
Bharat Bhushan Agarwal
Director
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
over 3 years ago
Vijayshankar Bajoria
Vijayshankar Bajoria
Director
over 10 years ago
Punit Sodhani
Punit Sodhani
Director
over 12 years ago
Ravi Shanker Bajoria
Ravi Shanker Bajoria
Director
over 12 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
over 18 years ago

Charges

7 Crore
29 August 2013
Corporation Bank
7 Crore
23 April 2022
Others
0
29 August 2013
Others
0
23 April 2022
Others
0
29 August 2013
Others
0
23 April 2022
Others
0
29 August 2013
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-31122020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-27072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Notice of resignation filed with the company-14122016
Form DIR-11-14122016_signed
Proof of dispatch-14122016
Acknowledgement received from company-14122016
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016