Company Information

CIN
Status
Date of Incorporation
31 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,692,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Jain
Neetu Jain
Director/Designated Partner
almost 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Amit Jain
Amit Jain
Director
over 14 years ago

Past Directors

Naresh Jain
Naresh Jain
Director
over 9 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 13 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 17 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form ADT-3-29052019_signed
Resignation letter-28052019
Optional Attachment-(1)-28052019
Notice of resignation filed with the company-09042019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Acknowledgement received from company-09042019
Interest in other entities;-09042019
Form DIR-11-09042019_signed
Optional Attachment-(2)-09042019
Proof of dispatch-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-20122018