Company Information

CIN
Status
Date of Incorporation
01 September 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanyam Agarwal
Sanyam Agarwal
Director
almost 5 years ago
Babulal Agarwal
Babulal Agarwal
Director/Designated Partner
about 5 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director/Designated Partner
over 24 years ago

Charges

0
22 July 1997
State Bank Of India
88 Thousand
22 July 1997
State Bank Of India
15 Lak
22 July 1997
State Bank Of India
0
22 July 1997
State Bank Of India
0
22 July 1997
State Bank Of India
0
22 July 1997
State Bank Of India
0

Documents

Form INC-22-24072020_signed
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Form DIR-12-24062020_signed
Form DIR-11-24062020_signed
Notice of resignation filed with the company-24062020
Acknowledgement received from company-24062020
Evidence of cessation;-24062020
Optional Attachment-(1)-24062020
Proof of dispatch-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed