Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000
Directors
Mita Mondal
Director
almost 5 years ago
almost 5 years ago
Kanai Lal Ghosh
Director
almost 5 years ago
almost 5 years ago
Past Directors
Siba Prasad Sarkar
Director
over 7 years ago
over 7 years ago
Shyamal Roy
Director
about 8 years ago
about 8 years ago
Golam Midya Kermani
Director
about 13 years ago
about 13 years ago
Tinkari Mir .
Director
about 13 years ago
about 13 years ago
Tapan Mondal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Rice
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 September 2013
Punjab National Bank
4 Crore
07 August 2020
Punjab National Bank
55 Lak
07 August 2020
Others
0
28 September 2013
Others
0
07 August 2020
Others
0
28 September 2013
Others
0
07 August 2020
Others
0
28 September 2013
Others
0
Documents
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Declaration by first director-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017
Notice of resignation;-04102017
