Company Information

CIN
Status
Date of Incorporation
20 February 1987
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
30 September 2023
Paid Up Capital
6,630,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director
almost 2 years ago

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 18 years ago
Gajanand Taparia
Gajanand Taparia
Director
about 37 years ago

Documents

Form DPT-3-25062020-signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-25072019_signed
Resignation letter-24072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed