Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Manendra Kumar Singh
Director
over 2 years ago
over 2 years ago
Aditya Singh
Whole Time Director
over 10 years ago
over 10 years ago
Past Directors
Rajlaxmi Singh
Director
about 7 years ago
about 7 years ago
Neeta Singh
Additional Director
about 7 years ago
about 7 years ago
Mithilesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Rice And Rice Bran Being Included In Class 30.
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
31 January 2015
Corporation Bank
8 Crore
10 December 2013
Corporation Bank
3 Crore
11 June 2013
Corporation Bank
7 Lak
04 June 2012
Corporation Bank
5 Crore
04 June 2012
Corporation Bank
0
31 January 2015
Corporation Bank
0
10 December 2013
Corporation Bank
0
11 June 2013
Corporation Bank
0
04 June 2012
Corporation Bank
0
31 January 2015
Corporation Bank
0
10 December 2013
Corporation Bank
0
11 June 2013
Corporation Bank
0
Documents
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-19112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-27092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form PAS-3-24122018_signed
Copy of Board or Shareholders? resolution-24122018
Complete record of private placement offers and acceptances in Form PAS-5.-24122018
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.-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-11012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
