Company Information

CIN
Status
Date of Incorporation
24 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,239,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
over 1 year ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 1 year ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ekta Binjrajka
Ekta Binjrajka
Additional Director
over 3 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Director
about 20 years ago
Subhendu De
Subhendu De
Director
over 27 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-14102019-signed
Altered memorandum of association-12102019
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Altered articles of association-12102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-10082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082016
Form MGT-7-10082016_signed