Company Information
CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000
Directors
Sadhana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapan Kumar Majumder
Manager/Secretary
almost 11 years ago
almost 11 years ago
Tapan Kumar Chakraborty
Director/Designated Partner
about 11 years ago
about 11 years ago
Nandan Kumar Basu
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shanti Swarup Aggarwal
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Gaurav Khemani
Additional Director
about 8 years ago
about 8 years ago
Sohanlal Chopra
Director
about 14 years ago
about 14 years ago
Patents
A system for recycling and treatment of parboiling waste water from parboiling plants, said system comprising: a water storage tank (1) configured to: receive fresh water via a pump (2) pump water at a pre-determined temperature to a soaking tank (4 ) via a pump (1) receive waste water via a pump (3) from a soaking ...
Registered Trademarks
[Class : 7] Rice Mill Machines And Parts Thereof
Charges
29 July 2017
Andhra Bank
5 Crore
16 November 2012
Andhra Bank
10 Crore
22 June 2012
Andhra Bank
2 Crore
13 February 2012
Andhra Bank
1 Crore
28 June 2007
Andhra Bank
1 Crore
30 April 2005
Andhra Bank
4 Crore
29 April 2005
West Bengal Financial Corporation
1 Crore
20 March 1986
West Bengal Financial Corporation
19 Lak
13 June 2001
Magma Leasing Limited
16 Lak
24 November 2008
Andhra Bank
21 Lak
13 December 2002
Andhra Bank
20 Lak
07 January 2003
Andhra Bank
25 Lak
16 October 1998
Andhra Bank
1 Crore
27 March 2008
Andhra Bank
48 Lak
23 August 2007
Andhra Bank
34 Lak
21 May 2011
Andhra Bank
80 Lak
12 October 2007
Andhra Bank
1 Crore
10 June 2003
Andhra Bank
10 Lak
02 June 2003
Andhra Bank
1 Crore
16 November 2009
Andhra Bank
3 Crore
20 February 2004
Andhra Bank
18 Lak
29 September 2004
Andhra Bank
40 Lak
30 April 2005
Andhra Bank
18 Lak
15 November 2010
Andhra Bank
36 Lak
17 November 2004
Andhra Bank
50 Lak
25 June 2020
Union Bank Of India
18 Lak
29 April 2005
West Bengal Financial Corporation
0
23 July 1987
West Bengal Financial Corporation
0
25 June 2020
Others
0
30 April 2005
Others
0
17 November 2004
Andhra Bank
0
16 November 2012
Others
0
16 November 2009
Andhra Bank
0
23 August 2007
Andhra Bank
0
12 October 2007
Andhra Bank
0
27 March 2008
Andhra Bank
0
29 September 2004
Andhra Bank
0
20 February 2004
Andhra Bank
0
10 June 2003
Andhra Bank
0
02 June 2003
Andhra Bank
0
15 November 2010
Andhra Bank
0
21 May 2011
Andhra Bank
0
22 June 2012
Andhra Bank
0
30 April 2005
Andhra Bank
0
13 June 2001
Magma Leasing Limited
0
29 July 2017
Others
0
16 October 1998
Andhra Bank
0
13 February 2012
Andhra Bank
0
07 January 2003
Andhra Bank
0
13 December 2002
Andhra Bank
0
28 June 2007
Andhra Bank
0
24 November 2008
Andhra Bank
0
29 April 2005
West Bengal Financial Corporation
0
23 July 1987
West Bengal Financial Corporation
0
25 June 2020
Others
0
30 April 2005
Others
0
17 November 2004
Andhra Bank
0
16 November 2012
Others
0
16 November 2009
Andhra Bank
0
23 August 2007
Andhra Bank
0
12 October 2007
Andhra Bank
0
27 March 2008
Andhra Bank
0
29 September 2004
Andhra Bank
0
20 February 2004
Andhra Bank
0
10 June 2003
Andhra Bank
0
02 June 2003
Andhra Bank
0
15 November 2010
Andhra Bank
0
21 May 2011
Andhra Bank
0
22 June 2012
Andhra Bank
0
30 April 2005
Andhra Bank
0
13 June 2001
Magma Leasing Limited
0
29 July 2017
Others
0
16 October 1998
Andhra Bank
0
13 February 2012
Andhra Bank
0
07 January 2003
Andhra Bank
0
13 December 2002
Andhra Bank
0
28 June 2007
Andhra Bank
0
24 November 2008
Andhra Bank
0
Documents
Form MGT-14-09012021_signed
Form DPT-3-28102020-signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Form CHG-4-14122019_signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Letter of the charge holder stating that the amount has been satisfied-11122019
Form BEN - 2-19112019_signed
Declaration under section 90-19112019
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of MGT-8-02102019
Form AOC-4(XBRL)-02102019_signed
Form MGT-7-02102019_signed
Evidence of cessation;-19092019
