Company Information

CIN
Status
Date of Incorporation
31 December 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
129,680,000
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
over 1 year ago
Arihant Jain
Arihant Jain
Director/Designated Partner
over 1 year ago
Gautam Saha
Gautam Saha
Director/Designated Partner
over 1 year ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
almost 2 years ago
Rohit Sahu
Rohit Sahu
Director/Designated Partner
about 4 years ago
Sahil Sharma
Sahil Sharma
Director/Designated Partner
over 5 years ago
Rajendra Kumar Parewa
Rajendra Kumar Parewa
Director/Designated Partner
over 5 years ago

Past Directors

Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 8 years ago
Madhu Barnwal
Madhu Barnwal
Director
over 9 years ago
Susanta Dolui
Susanta Dolui
Director
over 9 years ago
Krishna Banerjee
Krishna Banerjee
Additional Director
over 10 years ago
Ramen Chatterjee
Ramen Chatterjee
Director
over 15 years ago
Hari Ram Agarwal
Hari Ram Agarwal
Director
over 17 years ago
Taposh Kumar Mullick
Taposh Kumar Mullick
Director
over 17 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Additional Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(4)-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Form DIR-12-06122019_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-15-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form MGT-14-29102019_signed
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019