Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,409,370
Authorised Capital
84,100,000

Directors

Akshit Agarwal
Akshit Agarwal
Director/Designated Partner
over 9 years ago
Amit Agarwal
Amit Agarwal
Director
over 10 years ago
Gayatri Devi Poddar
Gayatri Devi Poddar
Director
over 22 years ago

Past Directors

Sikhar Chand Rakhecha
Sikhar Chand Rakhecha
Director
over 29 years ago
Harish Chandra Poddar
Harish Chandra Poddar
Director
over 29 years ago

Charges

10 Crore
16 May 2013
State Bank Of Bikaner & Jaipur
10 Crore
12 September 2003
State Bank Of Bikaner And Jaipur
7 Crore
03 May 1999
State Bank Of Bikaner & Jaipur
75 Lak
10 April 2000
State Bank Of Bikaner & Jaipur
10 Crore
22 November 2014
R.k.plantations Pvt Ltd
5 Crore
17 November 1999
West Bengal Financial Corporation
1 Crore
11 February 1999
West Bengal Financial Corporation
60 Lak
17 November 1999
Wes Bengal Financial Corporation
1 Crore
16 May 2013
State Bank Of Bikaner & Jaipur
0
17 November 1999
Wes Bengal Financial Corporation
0
03 May 1999
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
11 February 1999
West Bengal Financial Corporation
0
17 November 1999
West Bengal Financial Corporation
0
22 November 2014
R.k.plantations Pvt Ltd
0
16 May 2013
State Bank Of Bikaner & Jaipur
0
17 November 1999
Wes Bengal Financial Corporation
0
03 May 1999
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
11 February 1999
West Bengal Financial Corporation
0
17 November 1999
West Bengal Financial Corporation
0
22 November 2014
R.k.plantations Pvt Ltd
0
16 May 2013
State Bank Of Bikaner & Jaipur
0
17 November 1999
Wes Bengal Financial Corporation
0
03 May 1999
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
11 February 1999
West Bengal Financial Corporation
0
17 November 1999
West Bengal Financial Corporation
0
22 November 2014
R.k.plantations Pvt Ltd
0
16 May 2013
State Bank Of Bikaner & Jaipur
0
17 November 1999
Wes Bengal Financial Corporation
0
03 May 1999
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
11 February 1999
West Bengal Financial Corporation
0
17 November 1999
West Bengal Financial Corporation
0
22 November 2014
R.k.plantations Pvt Ltd
0
16 May 2013
State Bank Of Bikaner & Jaipur
0
17 November 1999
Wes Bengal Financial Corporation
0
03 May 1999
State Bank Of Bikaner & Jaipur
0
10 April 2000
State Bank Of Bikaner & Jaipur
0
12 September 2003
State Bank Of Bikaner And Jaipur
0
11 February 1999
West Bengal Financial Corporation
0
17 November 1999
West Bengal Financial Corporation
0
22 November 2014
R.k.plantations Pvt Ltd
0

Documents

Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Form DPT-3-26052020-signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-31122019-signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form DPT-3-30062019
Form ADT-3-21052019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Resignation letter-24042019
Optional Attachment-(1)-24042019
Form PAS-3-04032019_signed
Valuation Report from the valuer, if any;-04032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019
Copy of Board or Shareholders? resolution-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Optional Attachment-(1)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form INC-28-17122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-12122018
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018