Company Information

CIN
Status
Date of Incorporation
28 August 1995
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
4,855,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rituparna Basu
Rituparna Basu
Director/Designated Partner
over 4 years ago
Purbayan Basu
Purbayan Basu
Director/Designated Partner
over 4 years ago
Pradip Kumar Bose
Pradip Kumar Bose
Director
almost 27 years ago

Past Directors

Tapan Mukherjee
Tapan Mukherjee
Director
almost 22 years ago
Rajasri Bose
Rajasri Bose
Director
almost 27 years ago

Documents

Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Form23AC-241014 for the FY ending on-310311.OCT
Form23AC-241014 for the FY ending on-310312.OCT
Frm23ACA-241014 for the FY ending on-310311.OCT
Frm23ACA-241014 for the FY ending on-310312.OCT
Frm23ACA-241014 for the FY ending on-310313.OCT
Form23AC-241014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT