Company Information
CIN
Status
Date of Incorporation
06 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
29,642,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uzzal Saha
Director
over 1 year ago
over 1 year ago
Dilip Kumar Sarkar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sima Saha
Additional Director
about 4 years ago
about 4 years ago
Sikha Sarkar
Additional Director
about 4 years ago
about 4 years ago
Palash Saha
Director
over 15 years ago
over 15 years ago
Raj Kumar Saha
Director
almost 16 years ago
almost 16 years ago
Charges
29 September 2004
Indian Bank
1 Crore
29 September 2004
Indian Bank
0
29 September 2004
Indian Bank
0
29 September 2004
Indian Bank
0
Documents
Form DIR-12-05032021_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form SH-7-30032019-signed
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Company CSR policy as per section 135(4)-30062018
Secretarial Audit Report-30062018