Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Nitin Bhagwat Bajoria
Nitin Bhagwat Bajoria
Director
over 12 years ago
Shivaji Dey
Shivaji Dey
Additional Director
almost 13 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
about 14 years ago

Registered Trademarks

Total Gold Shalimar Nutrients Pvt. Ltd

[Class : 29] Edible Oil

Total Gold Shalimar Nutrients Pvt. Ltd

[Class : 29] Edible Oil.

Charges

173 Crore
05 June 2013
The Bank Of Baroda Limited
96 Crore
25 January 2017
Rbl Bank Limited
20 Crore
14 July 2020
Idbi Bank Limited
32 Crore
10 October 2022
Axis Bank Limited
45 Crore
29 January 2022
Hdfc Bank Limited
30 Crore
10 October 2022
Axis Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
05 June 2013
Others
0
25 January 2017
Others
0
14 July 2020
Idbi Bank Limited
0
05 January 2024
Hdfc Bank Limited
0
10 October 2022
Axis Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
14 July 2020
Idbi Bank Limited
0
05 June 2013
Others
0
25 January 2017
Others
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-19112020_signed
Resignation letter-18112020
Form MSME FORM I-17102020_signed
Form CHG-1-13082020_signed
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-14-26072020_signed
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form DPT-3-02062020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019