Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,260,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 2 years ago
Ranjeeta Agarwal
Ranjeeta Agarwal
Director/Designated Partner
about 3 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director
over 14 years ago

Past Directors

Bhola Shankar Agarwal
Bhola Shankar Agarwal
Director
about 10 years ago

Documents

Form ADT-1-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-22122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DPT-3-24062019
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
om_edible_Q66327198_CFCADM00460_20161107180418.xlsx