Company Information

CIN
Status
Date of Incorporation
10 March 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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Kumar Ray
Ujjwal Kumar Ray
Director/Designated Partner
over 1 year ago
Uttam Kumar Roy
Uttam Kumar Roy
Director/Designated Partner
over 1 year ago
Mahesh Kumar Saha
Mahesh Kumar Saha
Director
almost 19 years ago

Past Directors

Netai Chandra Karmakar
Netai Chandra Karmakar
Director
almost 19 years ago

Charges

3 Crore
24 July 2006
Punjab National Bank
3 Crore
24 July 2006
Others
0
24 July 2006
Others
0
24 July 2006
Others
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form DPT-3-06012021-signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-26122020_signed
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Notice of resignation;-27072020
Declaration by first director-27072020
Acknowledgement received from company-24072020
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DIR-11-24072020_signed
Optional Attachment-(1)-24072020
Form INC-22-14022020_signed
Optional Attachment-(1)-14022020
Copy of board resolution authorizing giving of notice-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(2)-14022020
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed