Company Information

CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,266,000
Authorised Capital
51,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Agarwal
Alka Agarwal
Director
over 7 years ago
Amresh Kumar Jain
Amresh Kumar Jain
Director
over 7 years ago

Past Directors

Kaushik Kundu
Kaushik Kundu
Company Secretary
almost 6 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
almost 10 years ago
Anuj Kashyap
Anuj Kashyap
Director
about 13 years ago
Ashok Kumar
Ashok Kumar
Director
over 13 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
almost 15 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 17 years ago
Sapna Malpani
Sapna Malpani
Director
almost 19 years ago
Subhash Chand Saraogi
Subhash Chand Saraogi
Director
almost 31 years ago

Documents

Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Evidence of cessation;-07112019
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 05-08-2019
Form AOC-4-29122018_signed marked as defective by Registrar on 05-08-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018 marked as defective by Registrar on 05-08-2019
Directors report as per section 134(3)-05082019
Statement of Subsidiaries as per section 129 - Form AOC-1-05082019
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 05-08-2019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Optional Attachment-(2)-08042019
Form AOC - 4 CFS-31122018_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018