Company Information

CIN
Status
Date of Incorporation
08 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cocoa Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,491,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Raisurana
Amit Raisurana
Director/Designated Partner
about 11 years ago
Rohit Raisurana
Rohit Raisurana
Director/Designated Partner
over 15 years ago
Sushil Chandra Raisurana
Sushil Chandra Raisurana
Director/Designated Partner
over 16 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 29 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF