Company Information

CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Listed
State
Kolkata
ROC
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
20,349,000
Authorised Capital
20,349,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Prasad Tiwari
Kamlesh Prasad Tiwari
Director
about 8 years ago
Ajay Kamlesh Prasad Tiwari
Ajay Kamlesh Prasad Tiwari
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form MGT-7-24102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-11-20012017_signed
Notice of resignation filed with the company-20012017
Proof of dispatch-20012017
Acknowledgement received from company-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Notice of resignation;-10012017