Company Information

CIN
Status
Date of Incorporation
20 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,712,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirendra Pandab
Dhirendra Pandab
Director/Designated Partner
over 1 year ago
Vikash Kumar Poddar
Vikash Kumar Poddar
Director/Designated Partner
almost 2 years ago
Gunjan Poddar
Gunjan Poddar
Director
over 20 years ago
Amit Kumar Poddar
Amit Kumar Poddar
Director/Designated Partner
about 27 years ago

Past Directors

Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
over 21 years ago
Gopal Poddar
Gopal Poddar
Director
over 21 years ago

Charges

8 Crore
25 January 2013
United Bank Of India
8 Crore
25 September 2013
United Bank Of India
1 Crore
16 March 2000
Andhra Bank
4 Crore
07 December 2007
Andhra Bank
1 Crore
17 January 2000
Small Industries Development Bank Of India
50 Lak
07 December 2007
Andhra Bank
0
25 January 2013
United Bank Of India
0
25 September 2013
United Bank Of India
0
17 January 2000
Small Industries Development Bank Of India
0
16 March 2000
Andhra Bank
0
07 December 2007
Andhra Bank
0
25 January 2013
United Bank Of India
0
25 September 2013
United Bank Of India
0
17 January 2000
Small Industries Development Bank Of India
0
16 March 2000
Andhra Bank
0
07 December 2007
Andhra Bank
0
25 January 2013
United Bank Of India
0
25 September 2013
United Bank Of India
0
17 January 2000
Small Industries Development Bank Of India
0
16 March 2000
Andhra Bank
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-21122020-signed
Form AOC-4-14122020-signed
Form PAS-6-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form DPT-3-24072020-signed
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form GNL-2-06062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062018
Optional Attachment-(1)-05062018
Form MGT-14-30052018-signed
Form SH-7-24052018-signed
Form PAS-3-24052018_signed
Copy of Board or Shareholders? resolution-24052018