Company Information

CIN
Status
Date of Incorporation
16 March 1995
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
14,523,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Lal Gupta
Arjun Lal Gupta
Director/Designated Partner
over 1 year ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Director/Designated Partner
over 1 year ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 17 years ago
Inder Raj Agarwal
Inder Raj Agarwal
Director
over 17 years ago

Past Directors

Hanuman Sahai Agarwal
Hanuman Sahai Agarwal
Director
over 23 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 30 years ago

Charges

2 Crore
28 January 2016
Axis Bank Limited
2 Crore
13 March 2008
West Bengal Financial Corporation
1 Crore
26 March 2009
Idbi Bank Limited
2 Crore
27 March 2009
Idbi Bank Limited
2 Crore
08 February 2023
Axis Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
13 March 2008
West Bengal Financial Corporation
0
27 March 2009
Idbi Bank Limited
0
26 March 2009
Idbi Bank Limited
0
08 February 2023
Axis Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
13 March 2008
West Bengal Financial Corporation
0
27 March 2009
Idbi Bank Limited
0
26 March 2009
Idbi Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-22062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed