Company Information

CIN
Status
Date of Incorporation
24 February 1988
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Agarwal
Anand Agarwal
Director
over 18 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copies of the utility bills as mentioned above (not older than two months)-20042016
Copy of board resolution authorizing giving of notice-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Form MGT-7-181115.OCT
Form AOC-4-041115.OCT
FormSchV-241114 for the FY ending on-310314.OCT