Company Information

CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,766,300
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar Agarwal
Kailash Kumar Agarwal
Whole Time Director
over 28 years ago
Mali Ram Agarwal
Mali Ram Agarwal
Whole Time Director
over 28 years ago

Documents

Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-3-29112018-signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Resignation letter-20112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed