Company Information

CIN
Status
Date of Incorporation
14 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
1,232,350
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director
over 16 years ago
Lallanjee Ojha
Lallanjee Ojha
Director
over 34 years ago

Past Directors

Piyush Kumar Pandey
Piyush Kumar Pandey
Director
over 34 years ago

Documents

Form MGT-14-22102020_signed
Form ADT-1-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Form ADT-3-11092020_signed
Resignation letter-07092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
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)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed