Company Information

CIN
Status
Date of Incorporation
04 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,330,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashraj Agarwalla
Yashraj Agarwalla
Director/Designated Partner
over 1 year ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director/Designated Partner
about 13 years ago

Past Directors

Sushil Kumar Lath
Sushil Kumar Lath
Director
almost 10 years ago
Gaurav Dutta
Gaurav Dutta
Director
about 16 years ago
Ashoke Kumar Kundu
Ashoke Kumar Kundu
Director
about 16 years ago
Reshmi Dutta
Reshmi Dutta
Director
about 20 years ago

Charges

125 Crore
10 November 2020
Sri Gbk Resources Private Limited
5 Crore
17 June 2020
Srei Equipment Finance Limited
120 Crore
17 June 2020
Others
0
10 November 2020
Others
0
17 June 2020
Others
0
10 November 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210223
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019_signed
Form AOC-4-10112019_signed
Form DIR-12-01112019_signed
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Form DIR-12-04012019_signed
Evidence of cessation;-04012019