Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nakul Chandra Pandit
Nakul Chandra Pandit
Director
over 17 years ago
Binod Kumar
Binod Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Parasnath Prasad Singh
Parasnath Prasad Singh
Director
about 18 years ago
Radha Garg
Radha Garg
Director
over 20 years ago
Hariram Garg
Hariram Garg
Director
over 20 years ago
Sharda Nand Sharma
Sharda Nand Sharma
Director
over 20 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 20 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4 additional attachment-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4 additional attachment-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-1-16032017_signed
Copy of written consent given by auditor-16032017
Copy of the intimation sent by company-16032017
Copy of resolution passed by the company-16032017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4 additional attachment-14122016_signed
Form AOC-4-14122016_signed