Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
8,359,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvardhan Singh
Rajvardhan Singh
Director/Designated Partner
over 1 year ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Beneficial Owner
about 5 years ago
Anupama Singh
Anupama Singh
Director/Designated Partner
almost 7 years ago
Aditi Singh
Aditi Singh
Director/Designated Partner
almost 7 years ago
Shivangi Singh
Shivangi Singh
Director/Designated Partner
almost 7 years ago
Sarva Deo Yadav
Sarva Deo Yadav
Director/Designated Partner
almost 7 years ago
Rupali Singh
Rupali Singh
Director
almost 12 years ago
Hari Nath Singh
Hari Nath Singh
Director
almost 30 years ago

Past Directors

Rita Singh
Rita Singh
Director
over 18 years ago

Documents

Form DPT-3-25062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-11022018_signed
Copy of Board or Shareholders? resolution-11022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Declaration by first director-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(4)-09022018
Form DIR-12-09022018_signed
Optional Attachment-(3)-09022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017