Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,225,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 2 years ago
Shubham Gupta
Shubham Gupta
Additional Director
almost 4 years ago

Past Directors

Murari Lal Chowdhury
Murari Lal Chowdhury
Director
almost 18 years ago
Uday Banerjee
Uday Banerjee
Director
almost 18 years ago

Charges

7 Crore
20 August 2015
Indian Bank
7 Crore
08 March 2008
State Bank Of India
4 Crore
31 January 2022
State Bank Of India
0
20 August 2015
Indian Bank
0
08 March 2008
State Bank Of India
0
31 January 2022
State Bank Of India
0
20 August 2015
Indian Bank
0
08 March 2008
State Bank Of India
0
31 January 2022
State Bank Of India
0
20 August 2015
Indian Bank
0
08 March 2008
State Bank Of India
0

Documents

Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-12082019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Form MGT-7-01032017_signed