Company Information

CIN
Status
Date of Incorporation
11 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,948,000
Authorised Capital
42,500,000

Directors

Amal Kumar Chakraborty
Amal Kumar Chakraborty
Director/Designated Partner
for about 3 years
Ananta Halder
Ananta Halder
Director/Designated Partner
for about 3 years

Past Directors

Madan Kumar Halder
Madan Kumar Halder
Director
almost 5 years ago
Swami Sadatma Nanda Puri
Swami Sadatma Nanda Puri
Additional Director
almost 6 years ago
Mymunna Khatun
Mymunna Khatun
Additional Director
over 13 years ago
Gobinda Halder
Gobinda Halder
Director
over 13 years ago
Abhijit Halder
Abhijit Halder
Director
over 13 years ago
Mazed Seikh
Mazed Seikh
Director
over 18 years ago

Charges

0
23 February 2007
State Bank Of India
17 Crore
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0

Documents

Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Interest in other entities;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Notice of resignation;-26032019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313

Frequently Asked Questions

What is the date of Umarpur rice mills private limited incorporation?

Incorporation date of the company is 11 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Umarpur rice mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Mazed seikh
  • Abhijit halder
  • Gobinda halder
  • Madan kumar halder
  • Mymunna khatun
  • Swami sadatma nanda puri
  • Ananta halder
  • Amal kumar chakraborty