Company Information
CIN
Status
Date of Incorporation
04 March 2005
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
8,230,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipanjana Saha
Director/Designated Partner
about 3 years ago
about 3 years ago
Debojit Saha
Director/Designated Partner
about 3 years ago
about 3 years ago
Lipika Saha
Director
almost 20 years ago
almost 20 years ago
Dipak Kumar Saha
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sajan Kumar Sureka
Director
almost 18 years ago
almost 18 years ago
Saroj Sureka
Director
almost 18 years ago
almost 18 years ago
Chandra Kanta Fogla
Director
almost 20 years ago
almost 20 years ago
Raj Kumar Fogla
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Rice.
Charges
27 October 2005
State Bank Of India
4 Crore
27 October 2005
State Bank Of India
0
27 October 2005
State Bank Of India
0
27 October 2005
State Bank Of India
0
Documents
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016