Company Information
CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Harvesting, Trimming, Grading, Drying
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivas Vasili
Director/Designated Partner
over 4 years ago
over 4 years ago
Dinesh Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Venu Gopal Miriyala
Additional Director
almost 14 years ago
almost 14 years ago
Amit Garg
Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2012
Hdfc Bank Limited
13 Lak
20 March 2012
Hdfc Bank Limited
1 Crore
05 March 2012
Hdfc Bank Limited
13 Lak
29 March 2011
Axis Bank Limited
99 Lak
29 March 2011
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
05 March 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
29 March 2011
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
05 March 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
29 March 2011
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
05 March 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
29 March 2011
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
05 March 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
29 March 2011
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
05 March 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
Documents
Form MGT-14-21122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-09122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306