Company Information
CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,408,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Binit . Agarwala
Director
almost 2 years ago
almost 2 years ago
Binay Kumar Singh
Director
about 14 years ago
about 14 years ago
Past Directors
Shambhu Nath Agarwala
Director
over 16 years ago
over 16 years ago
Amit Agarwal
Director
over 16 years ago
over 16 years ago
Shikha Agarwal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 18] Leather And Imitation Of Leather And Articles Made From These Materials And Skins, Hides Trunks And Travelling Bags, Umbrellas And Parasols And Walking Sticks, Whips, Harmess And Saddlery, Suitcase, Briefcase, Vanity Box All Included In Class 18.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 May 2009
Allahabad Bank
38 Crore
28 June 2004
Oriental Bank Of Commerce
30 Crore
26 June 2006
State Bank Of India
5 Crore
26 June 2006
State Bank Of India
0
28 June 2004
Oriental Bank Of Commerce
0
05 May 2009
Allahabad Bank
0
26 June 2006
State Bank Of India
0
28 June 2004
Oriental Bank Of Commerce
0
05 May 2009
Allahabad Bank
0
26 June 2006
State Bank Of India
0
28 June 2004
Oriental Bank Of Commerce
0
05 May 2009
Allahabad Bank
0
26 June 2006
State Bank Of India
0
28 June 2004
Oriental Bank Of Commerce
0
05 May 2009
Allahabad Bank
0
26 June 2006
State Bank Of India
0
28 June 2004
Oriental Bank Of Commerce
0
05 May 2009
Allahabad Bank
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-16062016_signed
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
Directors report as per section 134(3)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Optional Attachment-(1)-13062016
Form ADT-1-131015.OCT
Form66-191214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-300914.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT