Company Information
CIN
Status
Date of Incorporation
14 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
96,518,070
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Mundra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Mundra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanhiram Nandram Chandla
Director/Designated Partner
over 3 years ago
over 3 years ago
Hari Krishna Chaudhary
Director
over 31 years ago
over 31 years ago
Past Directors
Rajkumar Jagdishprasad Tripathi
Director
over 7 years ago
over 7 years ago
Manoj Kumar Singhania
Director
over 7 years ago
over 7 years ago
Rajkumar Mishra
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Manoj Kumar Sharma
Director
over 29 years ago
over 29 years ago
Charges
06 May 2015
Bank Of Maharashtra
62 Lak
06 April 2005
Madhya Pradesh Finance Corporation
7 Crore
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
06 May 2015
Bank Of Maharashtra
0
06 April 2005
Madhya Pradesh Finance Corporation
0
Documents
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-09102020_signed
Form PAS-6-01102020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-09072019
Copy of written consent given by auditor-20052019