Company Information

CIN
Status
Date of Incorporation
08 April 1992
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago
Deepak Banthia
Deepak Banthia
Director/Designated Partner
almost 2 years ago

Past Directors

Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
about 22 years ago
Uttamchand Bhandari
Uttamchand Bhandari
Director
over 22 years ago
Vinod Kumar Baid
Vinod Kumar Baid
Director
over 23 years ago

Charges

6 Crore
06 June 2005
Bank Of India
33 Lak
29 September 1997
The Vysya Bank Limited
5 Crore
06 June 2005
Bank Of India
0
29 September 1997
The Vysya Bank Limited
0
06 June 2005
Bank Of India
0
29 September 1997
The Vysya Bank Limited
0
06 June 2005
Bank Of India
0
29 September 1997
The Vysya Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Form e-CODS-29032018_signed
Form 20B-14032018_signed
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Annual return as per schedule V of the Companies Act,1956-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17012017
Form 23ACA-17012017_signed