Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,673,000
Authorised Capital
40,000,000
Directors
Dilip Kumar Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Ram
Director
over 8 years ago
over 8 years ago
Gopal Prasad Ram
Director
over 8 years ago
over 8 years ago
Dipak Kumar Ram
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Renu Devi Agarwal
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Satya Narayan Agarwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 31] Potatoes Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 September 2005
State Bank Of India
12 Crore
11 March 2020
Axis Bank Limited
3 Crore
11 March 2020
Axis Bank Limited
0
17 September 2005
State Bank Of India
0
11 March 2020
Axis Bank Limited
0
17 September 2005
State Bank Of India
0
11 March 2020
Axis Bank Limited
0
17 September 2005
State Bank Of India
0
Documents
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Declaration by first director-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-24082017_signed
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
