Company Information

CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asik Mondal
Asik Mondal
Director/Designated Partner
over 3 years ago
Sekh Mohammad Usuf
Sekh Mohammad Usuf
Director
over 5 years ago

Past Directors

Koushik Mondal
Koushik Mondal
Director
almost 4 years ago
Sekh Hasmatali
Sekh Hasmatali
Director
over 5 years ago
Seikh Abdul Sabir
Seikh Abdul Sabir
Director
almost 19 years ago
Hasina Khatoon
Hasina Khatoon
Director
almost 19 years ago

Charges

5 Crore
12 February 2007
Bank Of Maharashtra
90 Lak
26 October 2005
State Bank Of India
4 Crore
26 October 2005
State Bank Of India
0
12 February 2007
Bank Of Maharashtra
0
26 October 2005
State Bank Of India
0
12 February 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Form AOC-4-24122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-17082020_signed
Form 23AC-17082020_signed
List of share holders, debenture holders;-16082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Directors report as per section 134(3)-16082020
Annual return as per schedule V of the Companies Act,1956-16082020
Form 20B-16082020_signed
Form MGT-7-16082020_signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Declaration by first director-30062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed