Company Information
CIN
Status
Date of Incorporation
26 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,786,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gedion Namchu
Nominee Director
almost 15 years ago
almost 15 years ago
Usha Jalan
Director
over 24 years ago
over 24 years ago
Past Directors
Amitava Sinha
Nominee Director
almost 10 years ago
almost 10 years ago
Debabrata Chakraborty
Nominee Director
over 10 years ago
over 10 years ago
Nandini Chakravorty
Nominee Director
over 17 years ago
over 17 years ago
Surisetti Kishore
Nominee Director
over 19 years ago
over 19 years ago
Ajay Kumar Pandey
Nominee Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
Charges
14 June 2019
Kotak Mahindra Bank Limited
6 Crore
18 April 2005
West Bengal Industrial Development Corp. Ltd.
1 Crore
10 June 1999
West Bengal Industrial Development Corp. Ltd.
2 Crore
14 June 2019
Others
0
10 June 1999
West Bengal Industrial Development Corp. Ltd.
0
18 April 2005
West Bengal Industrial Development Corp. Ltd.
0
14 June 2019
Others
0
10 June 1999
West Bengal Industrial Development Corp. Ltd.
0
18 April 2005
West Bengal Industrial Development Corp. Ltd.
0
14 June 2019
Others
0
10 June 1999
West Bengal Industrial Development Corp. Ltd.
0
18 April 2005
West Bengal Industrial Development Corp. Ltd.
0
14 June 2019
Others
0
10 June 1999
West Bengal Industrial Development Corp. Ltd.
0
18 April 2005
West Bengal Industrial Development Corp. Ltd.
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-26122020_signed
Form DIR-12-31072020_signed
Evidence of cessation;-29072020
Form DPT-3-15062020-signed
Form MR-1-13012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012020
Copy of shareholders resolution-06012020
Copy of board resolution-06012020
Form MGT-7-01012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-10112019_signed
Copy of agreement-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(2)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019