Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,185,000
Authorised Capital
32,000,000

Directors

Vivek Kumar Aggarwal
Vivek Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director/Designated Partner
almost 3 years ago
Sushila Devi
Sushila Devi
Director/Designated Partner
over 15 years ago
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director
almost 16 years ago

Past Directors

Ashish Agrawal
Ashish Agrawal
Additional Director
almost 10 years ago
Rajkumar Kejriwal
Rajkumar Kejriwal
Director
over 20 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago

Registered Trademarks

Shree Shyam Bhog Bishnu Flour Mills

[Class : 30] All Kinds Of Flour And Preparations Made From Cereals

Charges

7 Crore
28 August 2007
State Bank Of India
7 Crore
23 August 2006
State Bank Of India
3 Crore
28 August 2007
State Bank Of India
0
23 August 2006
State Bank Of India
0
28 August 2007
State Bank Of India
0
23 August 2006
State Bank Of India
0
28 August 2007
State Bank Of India
0
23 August 2006
State Bank Of India
0
28 August 2007
State Bank Of India
0
23 August 2006
State Bank Of India
0
28 August 2007
State Bank Of India
0
23 August 2006
State Bank Of India
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-08062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-28062019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form CHG-1-25012017_signed