Company Information

CIN
Status
Date of Incorporation
03 January 1994
Classes
Listing Status
Unlisted
Type
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
4,853,200
Authorised Capital
10,000,000

Directors

Nanda Lal Agarwalla
Nanda Lal Agarwalla
Director
for almost 25 years
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
for almost 2 years
Rupesh Kumar Agarwalla
Rupesh Kumar Agarwalla
Director/Designated Partner
for almost 2 years

Past Directors

Binode Kumar Agarwalla
Binode Kumar Agarwalla
Director
almost 25 years ago

Charges

4 Crore
12 January 2009
Axis Bank Limited
4 Crore
04 October 1997
State Bank Of India
30 Lak
24 August 2006
State Bank Of India
40 Lak
12 January 2009
Axis Bank Limited
0
04 October 1997
State Bank Of India
0
24 August 2006
State Bank Of India
0
12 January 2009
Axis Bank Limited
0
04 October 1997
State Bank Of India
0
24 August 2006
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-14052020-signed
Form MGT-7-11112019_signed
Form DPT-3-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date of Shab-shib rice mill pvt. ltd. incorporation?

Incorporation date of the company is 03 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shab-shib rice mill pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rupesh kumar agarwalla
  • Naresh kumar agarwalla
  • Nanda lal agarwalla
  • Binode kumar agarwalla