Company Information

CIN
Status
Date of Incorporation
20 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
134,166,660
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Saharan
Sunil Kumar Saharan
Director/Designated Partner
over 1 year ago
Artur Damian Kanigowski
Artur Damian Kanigowski
Director/Designated Partner
over 1 year ago
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Paul Simon Murphy
Paul Simon Murphy
Director/Designated Partner
over 3 years ago
Neil Stuart Wilson
Neil Stuart Wilson
Director/Designated Partner
about 4 years ago

Past Directors

Jonathan Paul Willis
Jonathan Paul Willis
Additional Director
about 6 years ago
Sabu Wahab
Sabu Wahab
Director
over 6 years ago
Rahul Gambhir
Rahul Gambhir
Managing Director
about 10 years ago
Guy Christian Trevithick
Guy Christian Trevithick
Director
over 10 years ago
Suresh Seshadri Iyer
Suresh Seshadri Iyer
Whole Time Director
over 13 years ago
George Thomson Mccallum
George Thomson Mccallum
Director
over 18 years ago
Jaiprakash Toshniwal
Jaiprakash Toshniwal
Company Secretary
almost 22 years ago

Charges

5 Thousand
12 November 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Thousand
12 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Form DIR-12-10112020-signed
Form DPT-3-06112020_signed
Form MSME FORM I-06112020_signed
Auditor?s certificate-06112020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020