Company Information
CIN
Status
Date of Incorporation
21 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Shailendra Kothari
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Brendon Joseph Taylor
Whole Time Director
about 13 years ago
about 13 years ago
Malti Shailendra Kothari
Director
about 13 years ago
about 13 years ago
Peter Gerge
Whole Time Director
about 13 years ago
about 13 years ago
Rajiv Shailendra Kothari
Director
almost 22 years ago
almost 22 years ago
Shailendra Shivji Kothari
Director
about 25 years ago
about 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed