Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
967,390
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Ghosh
Meera Ghosh
Director
over 1 year ago
Nitai Chandra Ghosh
Nitai Chandra Ghosh
Director
over 1 year ago

Past Directors

Suhrid Sundar Ghosh
Suhrid Sundar Ghosh
Director
over 10 years ago
Sumit Sundar Ghosh
Sumit Sundar Ghosh
Additional Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form DIR-11-070316.OCT
Form DIR-12-050316.OCT
Evidence of cessation-050316.PDF
Form MGT-7-031215.OCT