Company Information

CIN
U15135WB1995PLC074994
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
245,551,718
Authorised Capital
600,000,000

Directors

Arup Kumar Roygupta
Arup Kumar Roygupta
Director/Designated Partner
for about 18 years
Ashok Kumar Mondal
Ashok Kumar Mondal
Director/Designated Partner
for about 24 years
Santanu Chowdhury
Santanu Chowdhury
Director/Designated Partner
for over 18 years
Pramatha Nath Manna
Pramatha Nath Manna
Director/Designated Partner
for about 29 years

Past Directors

Madhusudhan Adhikari
Madhusudhan Adhikari
Additional Director
over 10 years ago
Prabir Kumar Chanda
Prabir Kumar Chanda
Additional Director
over 10 years ago
Amiya Kumar Banerjee
Amiya Kumar Banerjee
Additional Director
over 10 years ago
Sunil Kumar Banerjee
Sunil Kumar Banerjee
Additional Director
over 10 years ago
Pranab Kumar Das
Pranab Kumar Das
Additional Director
about 15 years ago
Ruma Chowdhury
Ruma Chowdhury
Company Secretary
over 17 years ago

Charges

9 Crore
13 October 2008
Canara Bank
4 Crore
10 October 2008
Canara Bank
4 Crore
24 December 2003
Uco Bank
35 Lak
24 December 2003
Uco Bank
0
10 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0
24 December 2003
Uco Bank
0
10 October 2008
Canara Bank
0
13 October 2008
Canara Bank
0

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Form DIR-12-231014.OCT
Form MGT-14-221014.PDF
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Optional Attachment 2-221014.PDF
MoA - Memorandum of Association-221014.PDF
Form DIR-12-050914.OCT
Interest in other entities-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
XBRL document in respect of profit and loss account 20-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 20-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-210114-200114 for the FY ending on-310313.OCT
Form 23ACA XBRL-210114-200114 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310312-Revised-1.OCT
Form 32-201213.OCT
Optional Attachment 3-201213.PDF
Optional Attachment 2-201213.PDF

Frequently Asked Questions

When was the Mps food products ltd incorporated?

The Mps food products ltd was incorporated with ROC on 19 October 1995 as .

Where has the Mps food products ltd been incorporated?

The company was incorporated in Kolkata with registration number 074994.

What is the E-filing status of the company?

The status of Mps food products ltd is Active.

Number of Key Management personnel of the Mps food products ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Mps food products ltd?

The appointed directors in the company are:

  • Pramatha nath manna
  • Santanu chowdhury
  • Ashok kumar mondal
  • Sunil kumar banerjee
  • Arup kumar roygupta
  • Amiya kumar banerjee
  • Pranab kumar das
  • Prabir kumar chanda
  • Madhusudhan adhikari
  • Ruma chowdhury