Company Information

CIN
U01111WB1988PTC044502
Status
Date of Incorporation
27 May 1988
Classes
Listing Status
Unlisted
Type
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
9,980,600
Authorised Capital
10,000,000

Directors

Chandra Nath Mukherjee
Chandra Nath Mukherjee
Director/Designated Partner
for over 1 year
Rajib Bhattacharjee
Rajib Bhattacharjee
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Malpani
Pramod Kumar Malpani
Director
over 20 years ago
Jugal Kishore Somani
Jugal Kishore Somani
Director
over 20 years ago

Charges

0
08 September 2014
Hdfc Bank Limited
1 Crore
11 January 2011
Axis Bank Ltd.
1 Crore
18 May 2006
State Bank Of India
80 Lak
11 January 2011
Axis Bank Ltd.
0
18 May 2006
State Bank Of India
0
08 September 2014
Hdfc Bank Limited
0
11 January 2011
Axis Bank Ltd.
0
18 May 2006
State Bank Of India
0
08 September 2014
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed

Frequently Asked Questions

What is the incorporation date of the Shree ambica cereals pvt ltd?

Incorporation date of the company is 27 May 1988 .

What is the state of the Shree ambica cereals pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Shree ambica cereals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree ambica cereals pvt ltd?

Shree ambica cereals pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Shree ambica cereals pvt ltd?

The appointed directors in the company are:

  • Jugal kishore somani
  • Pramod kumar malpani
  • Rajib bhattacharjee
  • Chandra nath mukherjee