Company Information
CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Chandra Das
Director
almost 10 years ago
almost 10 years ago
Sankar Kumar Mukhopadhyay
Additional Director
almost 13 years ago
almost 13 years ago
Subhabrata Roy Chowdhury
Director
over 22 years ago
over 22 years ago
Past Directors
Abir Sinha
Director
over 9 years ago
over 9 years ago
Banshi Badan Sinha Roy
Additional Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2012
Bangiya Gramin Vikash Bank
6 Crore
20 November 2003
State Bank Of India
33 Lak
20 November 2003
State Bank Of India
0
22 March 2012
Bangiya Gramin Vikash Bank
0
20 November 2003
State Bank Of India
0
22 March 2012
Bangiya Gramin Vikash Bank
0
20 November 2003
State Bank Of India
0
22 March 2012
Bangiya Gramin Vikash Bank
0
Documents
Form DIR-12-03092020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016