Company Information

CIN
Status
Date of Incorporation
08 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
29 September 2023
Paid Up Capital
4,490,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishtha Agarwal
Nishtha Agarwal
Director/Designated Partner
about 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 28 years ago

Past Directors

Pranav Agarwal
Pranav Agarwal
Whole Time Director
about 11 years ago

Documents

Form MGT-7-05032021_signed
Form ADT-1-28112020_signed
Form AOC-4-28112020_signed
Copy of the intimation sent by company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018