Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Agarwala
Babita Agarwala
Director
over 1 year ago
Babita Agarwala
Babita Agarwala
Director
almost 12 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
almost 12 years ago

Past Directors

Ramdulari Devi Agarwal
Ramdulari Devi Agarwal
Director
almost 12 years ago
Rita Chhetri
Rita Chhetri
Director
almost 18 years ago
Lok Bahadur Subba
Lok Bahadur Subba
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-26082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018