Company Information
CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimit Mundhra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmila Mundhra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kamal Kumar Mundhra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Nisith Kumar Agarwal
Director
almost 7 years ago
almost 7 years ago
Gopal Dalmia
Director
almost 7 years ago
almost 7 years ago
Shubham Chowdhury
Director
almost 7 years ago
almost 7 years ago
Documents
Form DPT-3-02012021_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-24112019_signed
Form DPT-3-18112019-signed
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Directors report as per section 134(3)-03122018
Supplementary or Test audit report under section 143-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC - 4 CFS-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Interest in other entities;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018