Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,275,000
Authorised Capital
15,000,000
Directors
Lakshmi Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjit Sarkar
Director
over 6 years ago
over 6 years ago
Ranjan Sarkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Poonam Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Vishant Goyal
Director
about 10 years ago
about 10 years ago
Ashok Kumar Bhararia
Director
about 10 years ago
about 10 years ago
Satish Kumar Goyal
Director
about 10 years ago
about 10 years ago
Sarita Goyal
Director
about 10 years ago
about 10 years ago
Akash Bhagat
Additional Director
about 11 years ago
about 11 years ago
Sanjay Agarwal Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Mahendra Kumar Sharma
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Arun Thard
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Kamal Kant Agarwal
Director
about 20 years ago
about 20 years ago
Sangeeta Agarwal
Director
over 21 years ago
over 21 years ago
Sandip Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Rice
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
20 August 2016
Dena Bank
4 Crore
02 May 2005
State Bank Of India
7 Crore
20 August 2016
Dena Bank
0
02 May 2005
State Bank Of India
0
20 August 2016
Dena Bank
0
02 May 2005
State Bank Of India
0
20 August 2016
Dena Bank
0
02 May 2005
State Bank Of India
0
Documents
Form ADT-1-15122020_signed
-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-02122020_signed
Resignation letter-02122020
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DIR-12-02062020_signed
Evidence of cessation;-01062020
Notice of resignation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DPT-3-27062019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
