Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,650
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Praveen Kumar Kedia
Praveen Kumar Kedia
Additional Director
over 11 years ago
Shubham Gopalka
Shubham Gopalka
Additional Director
over 11 years ago
Praveen Gupta
Praveen Gupta
Additional Director
almost 12 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Registered Trademarks

Sharvi Special Sharvi Agro Mills

[Class : 30] Rice

Charges

24 Crore
03 October 2013
Punjab National Bank (erstwhile United Bank Of India)
12 Crore
11 May 2021
Hdfc Bank Limited
12 Crore
30 January 2021
Hdfc Bank Limited
12 Crore
03 October 2013
Others
0
30 January 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
03 October 2013
Others
0
30 January 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
03 October 2013
Others
0
30 January 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
03 October 2013
Others
0
30 January 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-20112020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-23062020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-29072019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-20122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-11102018_signed