Company Information

CIN
Status
Date of Incorporation
06 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Blended Flour, Dough For Bread Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
37,476,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
almost 2 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director
almost 19 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director
almost 19 years ago

Past Directors

Anupama Agarwal
Anupama Agarwal
Additional Director
about 10 years ago
Manish Saraf
Manish Saraf
Director
about 21 years ago

Charges

0
25 March 2009
Ing Vysya Bank Limited
14 Crore
10 June 2010
Ing Vysya Bank Limited
14 Crore
25 March 2009
Ing Vysya Bank Limited
0
10 June 2010
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
10 June 2010
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
10 June 2010
Ing Vysya Bank Limited
0

Documents

Form INC-28-19062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-16042018
Approval letter for extension of AGM;-16042018
Form MGT-7-16042018_signed
Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(1)-19032018
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Instrument(s) of creation or modification of charge;-12082016
Form CHG-1-12082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160812
Instrument(s) of creation or modification of charge;-09082016
Form CHG-1-09082016_signed
Optional Attachment-(2)-09082016
Optional Attachment-(1)-09082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160809
Form CHG-4-02082016_signed
Letter of the charge holder stating that the amount has been satisfied-02082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Copy of Board Resolution-120216.PDF
Copy of shareholder resolution-120216.PDF