Company Information
CIN
Status
Date of Incorporation
31 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
399,280
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Deshpande Laxman
Director
over 9 years ago
over 9 years ago
Mrityunjoy Ghosh .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Kabita Ghosh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
-30102018
Company CSR policy as per section 135(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of other Entity(s)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016