Company Information
CIN
Status
Date of Incorporation
13 February 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
30 September 2023
Paid Up Capital
30,770,660
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trilok Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Vikash Kumar Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ashok Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Manish Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Rice, Flour And Preparations Made From Cereals,
[Class : 30] Rice, Flour And Preparations Made From Cereals,
Charges
29 November 2017
Hdfc Bank Limited
9 Crore
23 March 2007
State Bank Of India
5 Crore
29 November 2017
Hdfc Bank Limited
0
23 March 2007
State Bank Of India
0
29 November 2017
Hdfc Bank Limited
0
23 March 2007
State Bank Of India
0
29 November 2017
Hdfc Bank Limited
0
23 March 2007
State Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed