Company Information
CIN
Status
Date of Incorporation
21 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Potato Flour Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
31,742,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvajit Hajra
Director
almost 2 years ago
almost 2 years ago
Sumit Ranjan Karar
Director
almost 27 years ago
almost 27 years ago
Past Directors
Jiban Kumar Bhadra
Director
almost 9 years ago
almost 9 years ago
Syamal Ranjan Kanrar
Director
over 10 years ago
over 10 years ago
Srikanta Panja
Director
over 10 years ago
over 10 years ago
Sunit Ranjan Karar
Director
over 10 years ago
over 10 years ago
Subham Bose
Managing Director
almost 12 years ago
almost 12 years ago
Anindyo Paul
Director
about 12 years ago
about 12 years ago
Kabita Karar
Director
almost 27 years ago
almost 27 years ago
Sonatan Karar
Director
almost 27 years ago
almost 27 years ago
Saroj Ranjan Karar
Managing Director
almost 27 years ago
almost 27 years ago
Charges
23 February 2007
United Bank Of India
10 Crore
23 February 2007
United Bank Of India
0
23 February 2007
United Bank Of India
0
23 February 2007
United Bank Of India
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DIR-12-13122019_signed
Form DIR-11-06122019_signed
Proof of dispatch-06122019
Notice of resignation filed with the company-06122019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(2)-28062017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28062017
Optional Attachment-(1)-28062017
Form 23ACA-28062017_signed
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Form 23AC-28062017_signed
Form ADT-1-27062017_signed
Optional Attachment-(2)-27062017
Copy of resolution passed by the company-27062017
List of share holders, debenture holders;-27062017
Copy of the intimation sent by company-27062017
Annual return as per schedule V of the Companies Act,1956-27062017
Copy of written consent given by auditor-27062017
Form MGT-7-27062017_signed
Form 20B-27062017_signed