Company Information

CIN
Status
Date of Incorporation
19 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Macaroni, Noodles, Couscous
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
259,066,410
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Ranjit Advani
Girish Ranjit Advani
Individual Promoter
over 1 year ago
Ritesh Rana
Ritesh Rana
Director/Designated Partner
over 1 year ago
Sharma Raja
Sharma Raja
Director/Designated Partner
over 4 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director
almost 5 years ago

Past Directors

Amlan Datta Majumdar
Amlan Datta Majumdar
Director
over 9 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
almost 13 years ago
Vinay Singh Kushwaha
Vinay Singh Kushwaha
Director Appointed In Casual Vacancy
almost 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 15 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 15 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Company Secretary
almost 27 years ago
Subhabrata Basu
Subhabrata Basu
Director
almost 30 years ago

Charges

0
01 September 2004
Icici Bank Limited
2 Crore
01 September 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-31122020_signed
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-14122020-signed
Form MR-1-25112020_signed
Form PAS-6-24112020_signed
Form MGT-14-24112020_signed
List of share holders, debenture holders;-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of shareholders resolution-24112020
Copy of MGT-8-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form PAS-6-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020