Company Information

CIN
Status
Date of Incorporation
04 February 1969
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Dairt Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
70,983,700
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
almost 2 years ago
Dibakar Mukhopadhyay
Dibakar Mukhopadhyay
Director/Designated Partner
almost 2 years ago
Amlan Kumar Patra
Amlan Kumar Patra
Director/Designated Partner
about 9 years ago
Partha Sarathi Mukhopadhyay
Partha Sarathi Mukhopadhyay
Director/Designated Partner
about 9 years ago
Anand Gopal Bandyopadhyay
Anand Gopal Bandyopadhyay
Director/Designated Partner
about 9 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director/Designated Partner
about 9 years ago
Sasim Kumar Barai
Sasim Kumar Barai
Director/Designated Partner
about 9 years ago
Subhas Bose .
Subhas Bose .
Director/Designated Partner
about 11 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Director/Designated Partner
about 11 years ago
Abul Kasem Molla
Abul Kasem Molla
Director/Designated Partner
about 11 years ago
Kingshuk Pramanik
Kingshuk Pramanik
Director/Designated Partner
almost 13 years ago
Sudipto Roy
Sudipto Roy
Director/Designated Partner
almost 13 years ago
Gedion Namchu
Gedion Namchu
Managing Director
over 15 years ago

Past Directors

Uday Sankar Nandi
Uday Sankar Nandi
Nominee Director
almost 13 years ago
Nure Alam Chowdhury
Nure Alam Chowdhury
Nominee Director
over 13 years ago
Kamalakanta Saha
Kamalakanta Saha
Nominee Director
about 16 years ago
Atibur Rahaman
Atibur Rahaman
Nominee Director
about 16 years ago
Samiran Pal
Samiran Pal
Nominee Director
about 16 years ago
Ghazanfar Ali Khan
Ghazanfar Ali Khan
Managing Director
over 17 years ago
Sundar Majumdar
Sundar Majumdar
Director
over 18 years ago

Documents

Form INC-28-29082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Details of comments of CAG if India-05122017
Form AOC-4(XBRL)-05122017_signed
Copy of MGT-8-20062017
List of share holders, debenture holders;-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Form MGT-7-20062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17052017
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
Optional Attachment-(3)-17052017
Details of comments of CAG if India-17052017
Form AOC-4(XBRL)-19052017_signed
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Interest in other entities;-31032017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02022017
Supplementary or test audit report under section 143-02022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
Form_AOC4-XBRL_(signed)_PRODYUT123_20170202163657.pdf-02022017