Company Information

CIN
Status
Date of Incorporation
21 February 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
20,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 27 years
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
for over 33 years

Past Directors

Nandini Agarwal
Nandini Agarwal
Whole Time Director
over 5 years ago
Kavita Agarwal
Kavita Agarwal
Director
over 5 years ago
Anjana Devi Agarwal
Anjana Devi Agarwal
Whole Time Director
over 10 years ago

Documents

Form DPT-3-22092020-signed
Form DPT-3-26112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Optional Attachment-(2)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019

Frequently Asked Questions

When was the Maan oil mills private limited incorporated?

The Maan oil mills private limited was incorporated with ROC on 21 February 1991 as .

Where has the Maan oil mills private limited been incorporated?

The company was incorporated in Kolkata with registration number 050940.

What is the E-filing status of the company?

The status of Maan oil mills private limited is Active.

Number of Key Management personnel of the Maan oil mills private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Maan oil mills private limited?

The appointed directors in the company are:

  • Binod kumar agarwal
  • Shyam sunder agarwal
  • Anjana devi agarwal
  • Kavita agarwal
  • Nandini agarwal