Company Information

CIN
Status
Date of Incorporation
07 June 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Prasad Agarwal
Shambhu Prasad Agarwal
Director
almost 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Premlata Agarwal
Premlata Agarwal
Director
over 32 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
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
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-261015.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-060814.OCT