Company Information

CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Blended Flour, Dough For Bread Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,348,680
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankeet Tulsian
Ankeet Tulsian
Director/Designated Partner
almost 2 years ago
Aakash Tulsian
Aakash Tulsian
Director/Designated Partner
almost 2 years ago
Abhilasha Tulsian
Abhilasha Tulsian
Director/Designated Partner
almost 2 years ago
Ajit Kumar Tulsian
Ajit Kumar Tulsian
Director
almost 10 years ago

Past Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 11 years ago
Dilip Kumar Chatterjee
Dilip Kumar Chatterjee
Director
over 14 years ago
Govind Agarwal
Govind Agarwal
Additional Director
almost 16 years ago
Krishna Devi Tulsian
Krishna Devi Tulsian
Director
almost 27 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
-26122019
Copy of resolution passed by the company-26122019
Form ADT-3-18122019_signed
Resignation letter-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019