Company Information

CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,428,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suruchi Jhunjhunwala
Suruchi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-24122020-signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Form DPT-3-25062020-signed
Form DPT-3-07112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed