Company Information

CIN
Status
Date of Incorporation
24 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,956,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balkrishan Poddar
Balkrishan Poddar
Director
almost 15 years ago

Past Directors

Sumit Srivastava
Sumit Srivastava
Additional Director
about 3 years ago
Jayshree Damani
Jayshree Damani
Additional Director
almost 7 years ago
Hemant Sharma
Hemant Sharma
Director
almost 15 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
almost 15 years ago
Mahesh Raj Singhwi
Mahesh Raj Singhwi
Director
over 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Form DIR-12-27042018_signed
Declaration by first director-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-081015.OCT
Form ADT-1-081015.OCT