Company Information

CIN
Status
Date of Incorporation
06 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,217,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sangai
Vineet Sangai
Director/Designated Partner
over 1 year ago
Neeraj Agarwal
Neeraj Agarwal
Director
over 1 year ago

Past Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Additional Director
over 5 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Declaration by first director-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016