Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,620,000
Authorised Capital
20,000,000
Directors
Rakesh Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanat Kumar Dutta
Director
almost 12 years ago
almost 12 years ago
Sabuj Kumar Mandal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Umasankar Dan
Director
almost 12 years ago
almost 12 years ago
Swarup Chand Mondal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Rice In Class 30
Charges
04 March 2019
Bank Of India
6 Crore
04 March 2019
Others
0
04 March 2019
Others
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form PAS-3-10072020_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.-10072020
Optional Attachment-(1)-10072020
Copy of Board or Shareholders? resolution-10072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29112018
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.-29112018
