Company Information

CIN
Status
Date of Incorporation
15 February 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramona Sen
Ramona Sen
Director
about 1 year ago
Soumitra Sen
Soumitra Sen
Beneficial Owner
over 1 year ago

Past Directors

Pratip Kumar Mukherjee
Pratip Kumar Mukherjee
Director
over 14 years ago

Documents

Proof of dispatch-26062020
Notice of resignation;-26062020
Notice of resignation filed with the company-26062020
Form DIR-12-26062020_signed
Form DIR-11-26062020_signed
Evidence of cessation;-26062020
Acknowledgement received from company-26062020
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
Form AOC-4-27082019_signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
-22082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-25062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
-02042019
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed