Company Information

CIN
Status
Date of Incorporation
22 April 1987
Listing Status
Listed
State
Kolkata
ROC
Industry
Blended Flour, Dough For Bread Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Om Prakash
Om Prakash
Director
almost 5 years ago
Joel Malayil John
Joel Malayil John
Additional Director
about 5 years ago
John Philipose
John Philipose
Director
over 13 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
over 37 years ago

Documents

Form MGT-14-09102020_signed
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form GNL-2-27032020-signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Form MGT-14-29012020_signed
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Optional Attachment-(2)-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019