Company Information
CIN
Status
Date of Incorporation
07 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
2,500,000
Directors
Arvind Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhay Narayan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Singh
Beneficial Owner
over 25 years ago
over 25 years ago
Vijay Kumar Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Rice.
Charges
21 February 2017
Kotak Mahindra Bank Limited
15 Crore
21 February 2017
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
Documents
Form BEN - 2-03042021_signed
Form DPT-3-03042021_signed
Declaration under section 90-31122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-14052020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-29062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Directors report as per section 134(3)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC - 4 CFS-25122018_signed
