Company Information

CIN
Status
Date of Incorporation
07 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,482,710
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenadevi Bishnodev Kejriwal
Meenadevi Bishnodev Kejriwal
Beneficial Owner
about 5 years ago
Ravi Dokania
Ravi Dokania
Director
about 9 years ago

Past Directors

Rajesh Kailash Dokania
Rajesh Kailash Dokania
Additional Director
about 5 years ago
Durgesh Subhash Kore
Durgesh Subhash Kore
Director
about 9 years ago
Anshu Devendra Kejriwal
Anshu Devendra Kejriwal
Director
almost 12 years ago
Sunil Kumar Dhandharia
Sunil Kumar Dhandharia
Director
almost 12 years ago
Niranjan Roy
Niranjan Roy
Director
almost 13 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 13 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
almost 16 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
almost 16 years ago
Prem Prakash Jain
Prem Prakash Jain
Director
over 27 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 27 years ago

Documents

Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-22112017_signed