Company Information

CIN
Status
Date of Incorporation
09 May 1978
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
8,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar Sen
Aditya Kumar Sen
Whole Time Director
almost 2 years ago
Kavina Bajaj
Kavina Bajaj
Whole Time Director
almost 2 years ago
Akhilesh Joshi
Akhilesh Joshi
Director/Designated Partner
about 4 years ago
Ashok Vikramaditya Kumar Sen
Ashok Vikramaditya Kumar Sen
Director
about 9 years ago

Past Directors

Prakash Bajaj
Prakash Bajaj
Whole Time Director
almost 21 years ago

Charges

0
26 August 2010
West Bengal Financial Corporation
4 Crore
26 August 2010
West Bengal Financial Corporation
0
26 August 2010
West Bengal Financial Corporation
0
26 August 2010
West Bengal Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form DPT-3-08052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016