Company Information

CIN
Status
Date of Incorporation
08 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,944,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanraj Garg
Dhanraj Garg
Beneficial Owner
over 1 year ago
Rajkumar Garg
Rajkumar Garg
Beneficial Owner
over 1 year ago
Pawan Kumar Garg
Pawan Kumar Garg
Beneficial Owner
over 1 year ago

Past Directors

Punit Kumar Khetawat
Punit Kumar Khetawat
Director
almost 8 years ago

Charges

8 Crore
31 July 2017
Hdfc Bank Limited
8 Crore
01 October 2012
Punjab National Bank
80 Lak
02 June 1999
Punjab National Bank
1 Crore
31 July 2017
Hdfc Bank Limited
0
02 June 1999
Punjab National Bank
0
01 October 2012
Punjab National Bank
0
31 July 2017
Hdfc Bank Limited
0
02 June 1999
Punjab National Bank
0
01 October 2012
Punjab National Bank
0
31 July 2017
Hdfc Bank Limited
0
02 June 1999
Punjab National Bank
0
01 October 2012
Punjab National Bank
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018