Company Information

CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Daga
Ashwin Daga
Additional Director
over 12 years ago
Giriraj Daga
Giriraj Daga
Additional Director
over 12 years ago
Raj Kumar Daga
Raj Kumar Daga
Additional Director
over 12 years ago
Mahendra Kumar Patni
Mahendra Kumar Patni
Director
almost 34 years ago

Past Directors

Bimal Kumar Patni
Bimal Kumar Patni
Director
almost 34 years ago
Dilip Kumar Patni
Dilip Kumar Patni
Director
almost 34 years ago

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Optional Attachment-(1)-13112020
Copy of the intimation sent by company-13112020
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed