Company Information

CIN
Status
Date of Incorporation
16 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,193,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Sarraf
Renu Sarraf
Director/Designated Partner
about 1 year ago
Giridhari Lall Sarraf
Giridhari Lall Sarraf
Director/Designated Partner
about 31 years ago

Past Directors

Sunil Kumar Rajgharia
Sunil Kumar Rajgharia
Director
over 11 years ago

Charges

0
21 December 1999
State Bank Of India
1 Crore
21 December 1999
State Bank Of India
0
21 December 1999
State Bank Of India
0

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Copy of board resolution authorizing giving of notice-29042019
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-29092018