Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,134,290
Authorised Capital
30,000,000

Directors

Tapan Kanti Roy
Tapan Kanti Roy
Director/Designated Partner
over 15 years ago
Tarun Kanti Roy
Tarun Kanti Roy
Director
over 15 years ago
Tapas Kanti Roy
Tapas Kanti Roy
Director/Designated Partner
over 15 years ago

Registered Trademarks

Surandhan Baba Malleshwar Rice Mill

[Class : 30] Rice

Surandhan Baba Malleshwar Rice Mill

[Class : 35] Rendering Services Of Advertising, Business Management, Organization And Administration, Office Functions, Online Selling, Wholesale, Retail Outlet, Franchisee, E Commerce Of Provision Stationery Items, Food Products, Rice, Vegetables, Fresh Fruits, Gift Articles, House Hold Commodities & Super Market.

Charges

16 Crore
30 September 2018
Hdfc Bank Limited
16 Crore
27 March 2013
Central Bank Of India
13 Crore
30 September 2018
Hdfc Bank Limited
0
27 March 2013
Central Bank Of India
0
30 September 2018
Hdfc Bank Limited
0
27 March 2013
Central Bank Of India
0
30 September 2018
Hdfc Bank Limited
0
27 March 2013
Central Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17042020
Form CHG-4-17042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200417
Form AOC-4-07112019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form CHG-1-14012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Instrument(s) of creation or modification of charge;-21112018
Form PAS-3-26102018_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.-25102018
Copy of Board or Shareholders? resolution-25102018
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016