Company Information
CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
403,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mustak Hossain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarif Hossain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ziauddin Biswas
Manager/Secretary
about 14 years ago
about 14 years ago
Past Directors
Sangeeta Vinod Thacker
Director
over 25 years ago
over 25 years ago
Vinod Narayanji Thacker
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-25062020-signed
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-31032019
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form INC-22-28042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Optional Attachment-(1)-28042017
Copy of board resolution authorizing giving of notice-28042017
