Company Information

CIN
Status
Date of Incorporation
28 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,425,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avni Agarwal
Avni Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pratik Agarwal
Pratik Agarwal
Director
over 13 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Director
about 25 years ago
Meena Agarwala
Meena Agarwala
Director
almost 33 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 36 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Form DPT-3-23062020-signed
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Form AOC - 4 CFS-21122019
Directors report as per section 134(3)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019
Form AOC-4-20122019_signed
Form ADT-1-08102019_signed
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019