Company Information

CIN
Status
Date of Incorporation
06 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malvika Bhardwaj
Malvika Bhardwaj
Director/Designated Partner
almost 3 years ago
Anoop Prakash Sharma
Anoop Prakash Sharma
Director/Designated Partner
over 16 years ago
Amit Prakash Sharma
Amit Prakash Sharma
Director/Designated Partner
about 33 years ago

Charges

8 Crore
22 March 2013
Axis Bank Limited
5 Crore
10 May 2011
State Bank Of Travancore
2 Crore
22 March 2013
Axis Bank Limited
0
10 May 2011
State Bank Of Travancore
0
22 March 2013
Axis Bank Limited
0
10 May 2011
State Bank Of Travancore
0

Documents

Form INC-22-29092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-12102018_signed
Details of other Entity(s)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of other Entity(s)-26102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016