Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,318,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Kumar Kanodia
Bijay Kumar Kanodia
Director
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 13 years ago
Alka Chamaria
Alka Chamaria
Director
over 19 years ago

Charges

6 Crore
16 January 2019
State Bank Of India
6 Crore
16 January 2019
State Bank Of India
0
16 January 2019
State Bank Of India
0
16 January 2019
State Bank Of India
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form PAS-3-27042017_signed
Form MGT-14-27042017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Copy of Board or Shareholders? resolution-27042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed