Company Information

CIN
Status
Date of Incorporation
11 April 2007
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
30 September 2023
Paid Up Capital
18,168,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Bhardwaj
Neha Bhardwaj
Director/Designated Partner
over 1 year ago
Basant Kumar Saraf
Basant Kumar Saraf
Director/Designated Partner
almost 2 years ago
Arun Killa
Arun Killa
Director/Designated Partner
about 2 years ago
Sushil Kumar Killa
Sushil Kumar Killa
Director/Designated Partner
about 4 years ago
Meera Saraf
Meera Saraf
Director/Designated Partner
over 17 years ago

Past Directors

Ria Gupta
Ria Gupta
Director
almost 14 years ago

Charges

97 Crore
26 November 2010
Allahabad Bank
23 Crore
11 March 2010
Indian Bank
35 Crore
21 November 2007
Punjab National Bank
32 Crore
03 March 2021
Icici Bank Limited
25 Crore
11 May 2021
Icici Bank Limited
4 Crore
21 October 2022
State Bank Of India
0
04 July 2022
Standard Chartered Bank
0
04 July 2022
Standard Chartered Bank
0
28 January 2022
Others
0
21 November 2007
Others
0
03 March 2021
Others
0
11 March 2010
Indian Bank
0
11 May 2021
Others
0
26 November 2010
Allahabad Bank
0
21 October 2022
State Bank Of India
0
04 July 2022
Standard Chartered Bank
0
04 July 2022
Standard Chartered Bank
0
28 January 2022
Others
0
21 November 2007
Others
0
03 March 2021
Others
0
11 March 2010
Indian Bank
0
11 May 2021
Others
0
26 November 2010
Allahabad Bank
0
21 October 2022
State Bank Of India
0
04 July 2022
Standard Chartered Bank
0
04 July 2022
Standard Chartered Bank
0
28 January 2022
Others
0
21 November 2007
Others
0
03 March 2021
Others
0
11 March 2010
Indian Bank
0
11 May 2021
Others
0
26 November 2010
Allahabad Bank
0

Documents

Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-30122019_signed
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
Optional Attachment-(1)-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed