Company Information

CIN
Status
Date of Incorporation
10 November 2000
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
631,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shobha Devi Agarwal
Shobha Devi Agarwal
Director/Designated Partner
over 7 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
about 24 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Declaration by first director-19082017
Form MGT-7-03122016_signed