Company Information

CIN
Status
Date of Incorporation
13 June 1983
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
93,792,000
Authorised Capital
93,792,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Khettry
Gautam Khettry
Director
over 7 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
almost 19 years ago
Priyotosh Majumder
Priyotosh Majumder
Managing Director
almost 19 years ago

Documents

Form MR-1-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of board resolution-31122020
Copy of shareholders resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Form MGT-15-03102020_signed
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Secretarial Audit Report-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form MGT-15-25012020_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-24052019_signed
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-27042019
Copy of MGT-8-27042019
Optional Attachment-(1)-27042019