Company Information

CIN
Status
Date of Incorporation
28 March 2005
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Bhowmik
Pradip Kumar Bhowmik
Director
over 1 year ago
Rohit Bhowmik
Rohit Bhowmik
Director/Designated Partner
about 6 years ago

Past Directors

Bimal Krishna Bhowmik
Bimal Krishna Bhowmik
Director
almost 20 years ago
Dibyendu Bhowmik
Dibyendu Bhowmik
Director
almost 20 years ago
Sabyasachi Bhowmik
Sabyasachi Bhowmik
Director
almost 20 years ago
Mousumi Mangal Bhowmik
Mousumi Mangal Bhowmik
Director
almost 20 years ago

Charges

38 Lak
15 September 2006
State Bank Of India
38 Lak
15 September 2006
State Bank Of India
0
15 September 2006
State Bank Of India
0
15 September 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-03092019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Notice of resignation;-22112018
Notice of resignation filed with the company-22112018
Interest in other entities;-22112018
Evidence of cessation;-22112018
Proof of dispatch-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form DIR-11-22112018_signed
Form DIR-12-22112018_signed
Acknowledgement received from company-22112018