Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Birendra Narayan Mohanty
Kumar Birendra Narayan Mohanty
Director/Designated Partner
over 1 year ago
Nishitha Ranjan Nanda
Nishitha Ranjan Nanda
Director
over 1 year ago

Past Directors

Chitta Ranjan Pattanaik
Chitta Ranjan Pattanaik
Director
almost 5 years ago
Rakesh Ranjan Rath
Rakesh Ranjan Rath
Director
almost 12 years ago
Sanjaya Kumar Jethy
Sanjaya Kumar Jethy
Director
about 12 years ago
Gobinda Chandra Pattanaik
Gobinda Chandra Pattanaik
Director
over 13 years ago

Documents

Notice of resignation;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-27092017_signed
List of share holders, debenture holders;-24092017
Form MGT-7-14092017_signed
List of share holders, debenture holders;-09092017
Form AOC-4-25082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017