Company Information
CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,780,100
Authorised Capital
7,300,000
Directors
Sanjay Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Poddar
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Prem Prakash Jain
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products, Raw And Unprocessed Grains And Seeds Of All Kinds As Included In Class 31
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Rice Of All Kinds As Included In Class 30
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17092018_signed
List of share holders, debenture holders;-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-17092018
Copy of the intimation sent by company-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of resolution passed by the company-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form ADT-1-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of the intimation sent by company-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of written consent given by auditor-23082017
Copy of resolution passed by the company-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
