Company Information

CIN
Status
Date of Incorporation
22 April 1988
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
9,780,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhimanyu Kumar
Abhimanyu Kumar
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Jakhotia
Ramesh Kumar Jakhotia
Director/Designated Partner
almost 2 years ago
Rohit Agrawal
Rohit Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Shivam Rajiv Bohra
Shivam Rajiv Bohra
Additional Director
about 4 years ago
Sharwankumar Chhedilal Dokania
Sharwankumar Chhedilal Dokania
Additional Director
almost 7 years ago
Chhedi Lal Dokania
Chhedi Lal Dokania
Director
over 7 years ago
Neelam Bhura
Neelam Bhura
Director
over 21 years ago
Sajjan Chopra
Sajjan Chopra
Director
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form DIR-12-06082018_signed
Form AOC-4-06082018_signed
Form DIR-12-10042018_signed
Declaration by first director-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form DIR-12-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form DIR-12-06042017_signed
Interest in other entities;-06042017
Letter of appointment;-06042017
Notice of resignation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017
Form MGT-7-23112016_signed