Company Information

CIN
Status
Date of Incorporation
21 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,159,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Chowdhury
Raja Chowdhury
Director/Designated Partner
over 1 year ago
Manna Choudhury
Manna Choudhury
Director/Designated Partner
almost 2 years ago

Past Directors

Rita Chhetri
Rita Chhetri
Director
over 18 years ago
Lok Bahadur Subba
Lok Bahadur Subba
Director
over 18 years ago

Charges

4 Crore
21 September 2006
State Bank Of India
3 Crore
25 June 2002
State Bank Of India
31 Lak
31 March 1998
West Bengal Financial Corporation
90 Lak
25 June 2002
State Bank Of India
0
21 September 2006
State Bank Of India
0
31 March 1998
West Bengal Financial Corporation
0
25 June 2002
State Bank Of India
0
21 September 2006
State Bank Of India
0
31 March 1998
West Bengal Financial Corporation
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed