Company Information

CIN
Status
Date of Incorporation
19 September 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarendra Nath Mitra
Samarendra Nath Mitra
Director
about 1 year ago
Avik Mitra
Avik Mitra
Director/Designated Partner
about 6 years ago
Soumik Kumar Mitra
Soumik Kumar Mitra
Director/Designated Partner
about 16 years ago
Nilanjan Kumar Mitra
Nilanjan Kumar Mitra
Director
over 16 years ago
Dipak Kumar Mitra
Dipak Kumar Mitra
Director
over 42 years ago
Ashim Kumar Mitra
Ashim Kumar Mitra
Director
over 42 years ago

Past Directors

Tapas Kumar Mitra
Tapas Kumar Mitra
Director
over 42 years ago

Documents

List of share holders, debenture holders;-17102023
List of Directors;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023_signed
Form MGT-7A-17102023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Optional Attachment-(1)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-01112022
Form AOC-4-29102022
Form PAS-3-31122021_signed
Copy of Board or Shareholders? resolution-31122021
Complete record of private placement offers and acceptances in Form PAS-5.-31122021
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.-31122021
Form ADT-1-28122021_signed
Copy of the intimation sent by company-27122021
Copy of resolution passed by the company-27122021
Copy of written consent given by auditor-27122021
Form AOC-4-28122021_signed
Form ADT-1-27122021
Form MGT-7-27122021_signed
List of share holders, debenture holders;-24122021
Optional Attachment-(1)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Form MGT-7-04032021_signed
Form AOC-4-11122020_signed