Company Information

CIN
Status
Date of Incorporation
21 May 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megh Raj Sarawgi
Megh Raj Sarawgi
Director/Designated Partner
over 1 year ago
Piyush Saraogi
Piyush Saraogi
Director/Designated Partner
over 1 year ago
Hemant Kumar Saraogi
Hemant Kumar Saraogi
Director/Designated Partner
over 5 years ago
Shyam Sundar Saraogi
Shyam Sundar Saraogi
Director/Designated Partner
over 43 years ago
Sandeep Kumar Banka
Sandeep Kumar Banka
Director
over 43 years ago
Hari Kishan Saraogi
Hari Kishan Saraogi
Director/Designated Partner
over 43 years ago

Past Directors

Rohit Saraogi
Rohit Saraogi
Additional Director
over 11 years ago

Charges

4 Crore
21 April 2001
State Bank Of India
4 Crore
23 March 1988
State Bank Of India
20 Lak
31 July 2023
Hdfc Bank Limited
0
21 April 2001
State Bank Of India
0
23 March 1988
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
21 April 2001
State Bank Of India
0
23 March 1988
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
21 April 2001
State Bank Of India
0
23 March 1988
State Bank Of India
0

Documents

Form DIR-12-06112020_signed
Form DIR-11-06112020_signed
Notice of resignation filed with the company-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Acknowledgement received from company-04112020
Proof of dispatch-04112020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form MGT-7-10092020_signed
Form DPT-3-25082020-signed
Form AOC-4-21082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Optional Attachment-(1)-20082020
Form DPT-3-07042020-signed
Form BEN - 2-04032020_signed
Optional Attachment-(1)-04032020
Declaration under section 90-04032020
Copy of MGT-8-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form AOC-4-28092019_signed