Company Information

CIN
Status
Date of Incorporation
17 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Jalan
Divya Jalan
Director
almost 2 years ago
Monika Sunil Daswani
Monika Sunil Daswani
Director/Designated Partner
over 22 years ago
Sunil Lachmandas Daswani
Sunil Lachmandas Daswani
Director/Designated Partner
over 22 years ago

Past Directors

Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
over 32 years ago

Documents

Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form ADT-1-07092018_signed
Directors report as per section 134(3)-07092018
Copy of resolution passed by the company-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Form AOC-4-07092018_signed
Form MGT-14-13072018_signed
Optional Attachment-(1)-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form MGT-7-10102017_signed