Company Information

CIN
Status
Date of Incorporation
31 October 2002
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
15,945,280
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Saraff
Vikash Saraff
Director
over 5 years ago

Past Directors

Prakash Chandra Saraff
Prakash Chandra Saraff
Director
over 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
about 12 years ago
Harsh Vardhan Khaitan
Harsh Vardhan Khaitan
Additional Director
about 12 years ago
Divya Saraogi
Divya Saraogi
Director
almost 13 years ago
Anit Saraogi
Anit Saraogi
Director
about 22 years ago

Charges

23 Crore
31 March 2016
Union Bank Of India
20 Crore
11 May 2015
Hdfc Bank Limited
15 Crore
20 September 2013
Union Bank Of India
16 Crore
09 April 2005
Indian Overseas Bank
11 Crore
23 June 2020
Union Bank Of India
2 Crore
06 September 2022
Others
0
24 November 2021
Others
0
23 June 2020
Others
0
31 March 2016
Others
0
20 September 2013
Union Bank Of India
0
09 April 2005
Indian Overseas Bank
0
11 May 2015
Hdfc Bank Limited
0
06 September 2022
Others
0
24 November 2021
Others
0
23 June 2020
Others
0
31 March 2016
Others
0
20 September 2013
Union Bank Of India
0
09 April 2005
Indian Overseas Bank
0
11 May 2015
Hdfc Bank Limited
0
06 September 2022
Others
0
24 November 2021
Others
0
23 June 2020
Others
0
31 March 2016
Others
0
20 September 2013
Union Bank Of India
0
09 April 2005
Indian Overseas Bank
0
11 May 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Acknowledgement received from company-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Interest in other entities;-06082019
Notice of resignation;-06082019
Notice of resignation filed with the company-06082019
Proof of dispatch-06082019
Form DIR-11-06082019_signed
Optional Attachment-(1)-06082019
Form DPT-3-02072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190605