Company Information
CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,666,000
Authorised Capital
20,000,000
Directors
Krishanu Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Kajal Kumar Ray
Director
over 27 years ago
over 27 years ago
Binata Roy
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 31] Fish Feed And Cattlefeed As Included In Class
31
[Class : 31] Fish Feed And Cattle
Feed As Included In Class 31
[Class : 31] Fish Feed And Cattle Feed As Included In Class 31
View +8 more Brands for Sreema Rice Mill Private Limited.
Charges
17 November 2012
Hdfc Bank Limited
4 Crore
08 March 2000
State Bank Of India
1 Crore
17 November 2012
Hdfc Bank Limited
0
08 March 2000
State Bank Of India
0
17 November 2012
Hdfc Bank Limited
0
08 March 2000
State Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form PAS-3-27072020_signed
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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-24072020-signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-13042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Altered memorandum of association-12042018
Form ADT-1-30122017_signed
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-22102017_signed
