Company Information

CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
135,109,730
Authorised Capital
137,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Berlia
Vikash Berlia
Director/Designated Partner
about 1 year ago
Badri Prasad Poddar
Badri Prasad Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Varsha Berlia
Varsha Berlia
Additional Director
over 6 years ago
Chandrkanta Berlia
Chandrkanta Berlia
Additional Director
almost 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 19 years ago
Nand Kumar Ladha
Nand Kumar Ladha
Director
about 32 years ago

Documents

Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02072020
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form AOC-4-13122019_signed
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of MGT-8-27102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Notice of resignation;-14062018