Company Information

CIN
Status
Date of Incorporation
03 May 2005
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,875,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Agarwal
Jay Agarwal
Director/Designated Partner
over 1 year ago
Vikram Dewan
Vikram Dewan
Director/Designated Partner
almost 2 years ago

Past Directors

Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 19 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-25082020_signed
Resignation letter-25082020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Declaration by first director-02072020
Form DIR-12-02072020_signed
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Declaration by first director-01072020
Interest in other entities;-01072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form AOC-4-02112019_signed
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 DPT-3-18072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019