Company Information

CIN
Status
Date of Incorporation
29 May 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sugarce Cane or Sugar Beet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Saraogi
Vivek Saraogi
Beneficial Owner
almost 2 years ago
Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
over 2 years ago
Kamal Nayan Saraogi
Kamal Nayan Saraogi
Beneficial Owner
over 5 years ago

Past Directors

Jayesh Vora
Jayesh Vora
Additional Director
over 6 years ago
Prabhakar Mishra
Prabhakar Mishra
Director
almost 20 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Director
almost 24 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-03112018
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(2)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed