Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
79,333,000
Authorised Capital
80,000,000
Directors
Nabadwip Chandra Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharati Rani Saha
Director
over 5 years ago
over 5 years ago
Shibani Saha
Director/Designated Partner
over 6 years ago
over 6 years ago
Narayan Saha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Samir Kumar Saha
Director
over 12 years ago
over 12 years ago
Sambhu Nath Saha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 July 2014
Andhra Bank
12 Crore
02 June 2021
Axis Bank Limited
7 Crore
23 November 2022
Punjab National Bank
13 Crore
22 March 2022
Punjab National Bank
9 Crore
23 November 2022
Others
0
26 July 2014
Andhra Bank
0
22 March 2022
Others
0
02 June 2021
Axis Bank Limited
0
23 November 2022
Others
0
26 July 2014
Andhra Bank
0
22 March 2022
Others
0
02 June 2021
Axis Bank Limited
0
23 November 2022
Others
0
26 July 2014
Andhra Bank
0
22 March 2022
Others
0
02 June 2021
Axis Bank Limited
0
Documents
Form ADT-1-02102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-12062020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form DPT-3-02072019
Form PAS-3-07052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Form SH-7-29042019-signed
Copy of the resolution for alteration of capital;-17042019
Altered memorandum of assciation;-17042019
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
