Company Information

CIN
Status
Date of Incorporation
20 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Datta
Panchu Gopal Datta
Director/Designated Partner
12 months ago
Vijay Kr Swami
Vijay Kr Swami
Director/Designated Partner
over 1 year ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director/Designated Partner
over 5 years ago

Past Directors

Sukumar Saha
Sukumar Saha
Director
over 20 years ago

Charges

0
06 January 2012
Tamilnad Mercantile Bank Ltd
60 Lak
20 August 2002
Allahabad Bank
63 Lak
20 August 2002
Allahabad Bank
0
06 January 2012
Tamilnad Mercantile Bank Ltd
0
20 August 2002
Allahabad Bank
0
06 January 2012
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-28122020
Form DPT-3-28122020_signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-01082019_signed
Form DPT-3-30072019
Declaration under section 90-29072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24102018_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 MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017