Company Information

CIN
Status
Date of Incorporation
19 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,920,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar
Anoop Kumar
Beneficial Owner
over 1 year ago
Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
over 1 year ago
Pritam Barik
Pritam Barik
Director/Designated Partner
about 4 years ago
Pallab Sinha
Pallab Sinha
Director/Designated Partner
over 17 years ago

Past Directors

Sovan Lal Mondal
Sovan Lal Mondal
Additional Director
almost 5 years ago
Sajal Kanti Kundu
Sajal Kanti Kundu
Director
over 5 years ago
Ramsagar Paswan
Ramsagar Paswan
Director
about 17 years ago
Rahul Shukla
Rahul Shukla
Director
over 18 years ago

Documents

Form DIR-11-03042021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
Notice of resignation;-22122020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(3)-05102020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-17052019_signed
Interest in other entities;-17052019