Company Information

CIN
Status
Date of Incorporation
25 April 1900
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhas Chandra Agarwala
Subhas Chandra Agarwala
Director/Designated Partner
almost 2 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
over 6 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 6 years ago
Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director
about 60 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 53 years ago

Charges

0
22 July 1999
Bank Of Baroda
3 Lak
14 October 2009
Bank Of Baroda
3 Crore
15 February 2008
West Bengal Financial Corporation
75 Lak
24 April 1978
Bank Of Baroda
2 Crore
14 October 2009
Bank Of Baroda
0
15 February 2008
West Bengal Financial Corporation
0
22 July 1999
Bank Of Baroda
0
24 April 1978
Bank Of Baroda
0
14 October 2009
Bank Of Baroda
0
15 February 2008
West Bengal Financial Corporation
0
22 July 1999
Bank Of Baroda
0
24 April 1978
Bank Of Baroda
0

Documents

Form MGT-7-15072024_signed
List of share holders, debenture holders;-10072024
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Optional Attachment-(1)-10012022
List of share holders, debenture holders;-10012022
Form MGT-7-10012022_signed
Form AOC-4-31122021_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-23022021_signed
Form MGT-7-14022021_signed
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Optional Attachment-(1)-25012021
Form DPT-3-24062020-signed
Form INC-22-13022020_signed
Optional Attachment-(1)-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-28102019_signed