Company Information

CIN
Status
Date of Incorporation
17 November 1988
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
597,950
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Dokania
Deepak Dokania
Additional Director
almost 2 years ago
Sweta Dokania
Sweta Dokania
Additional Director
about 2 years ago

Past Directors

Jayant Khandelwal
Jayant Khandelwal
Director
over 20 years ago
Lalit Kumar Bararia
Lalit Kumar Bararia
Director
almost 27 years ago

Charges

4 Lak
28 March 2019
Lakshmi Vilas Bank Limited
40 Lak
08 November 2019
Lakshmi Vilas Bank Limited
4 Lak
08 November 2019
Others
0
28 March 2019
Lakshmi Vilas Bank Limited
0
08 November 2019
Others
0
28 March 2019
Lakshmi Vilas Bank Limited
0
08 November 2019
Others
0
28 March 2019
Lakshmi Vilas Bank Limited
0

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form ADT-1-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form DPT-3-15072019
Form CHG-1-07042019_signed
Instrument(s) of creation or modification of charge;-07042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190407
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017