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      MEADOW FOOD SPECIALITIES LIMITED

      CIN: U15201WB2002PLC094673
      Purchase Report

      MEADOW FOOD SPECIALITIES LIMITED (CIN: U15201WB2002PLC094673) is a Public company incorporated on 23 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8960000.00.

      MEADOW FOOD SPECIALITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MEADOW FOOD SPECIALITIES LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

      Directors of MEADOW FOOD SPECIALITIES LIMITED are AMITAVA MUKHERJEE, ANANDA BANERJEE, and AMAR JEET SINGH.

      MEADOW FOOD SPECIALITIES LIMITED's Corporate Identification Number (CIN) is U15201WB2002PLC094673 and its registration number is 94673. Users may contact MEADOW FOOD SPECIALITIES LIMITED on its Email address - [email protected]. Registered address of MEADOW FOOD SPECIALITIES LIMITED is NARSINGHAPUR , JESSORE ROAD P.O.CHOTOJAGULIA, , BARASAT, West Bengal, India - 743294.

      Current status of MEADOW FOOD SPECIALITIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MEADOW FOOD SPECIALITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Purchase full report of MEADOW FOOD SPECIALITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEADOW FOOD SPECIALITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MEADOW FOOD SPECIALITIES
      DIN Director Name Designation Appointment Date
      01057509 AMITAVA MUKHERJEE Director 2011-09-28
      01065043 ANANDA BANERJEE Director 2011-11-21
      05143637 AMAR JEET SINGH Director 2012-01-27
      Past Directors & Key Managerial Personnel of MEADOW FOOD SPECIALITIES
      DIN Director Name Designation Appointment Date Cessation
      00727217 NARAYAN CHANRDA SAHA Director - 2007-07-29
      00727436 SEEMA SAHA Director - 2008-10-01
      00727496 MOHANA SAHA Director - 2012-01-28
      01663535 KUMARESH SAHA Director - 2007-07-29
      02193544 SWAPAN DATTA RAY Director - 2011-06-29
      03562082 SUJAN SAHA Director - 2011-09-28
      00727468 ANUP SAHA Director - 2011-11-25
      01050877 BISHAL KUMAR SHAW Director - 2010-09-03
      01558482 POULOME SHAW Director - 2008-08-02
      Other Directorships of NARAYAN CHANRDA SAHA
      Company Name CIN Designation Appointment Date Cessation
      GREENCORE FOOD PROCESSING PRIVATE LIMITED U15122WB2013PTC195645 Director 2019-07-01 Ongoing
      Other Directorships of SEEMA SAHA
      Company Name CIN Designation Appointment Date Cessation
      CODECLOUDS INFOTECH PRIVATE LIMITED U72300WB2013PTC198671 Director - 2018-06-21
      Other Directorships of MOHANA SAHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH PULP PRIVATE LIMITED U01403WB2008PTC128068 Director - 2014-04-30
      SHINOOK FOOD & BEVERAGES PRIVATE LIMITED U15122WB2010PTC149560 Director - 2013-03-22
      Other Directorships of AMITAVA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHINOOK FOOD & BEVERAGES PRIVATE LIMITED U15122WB2010PTC149560 Director - 2013-03-22
      HERITAGE DAIRY PRODUCTS PRIVATE LIMITED U15209WB2004PTC098910 Managing Director 2004-06-22 Ongoing
      PADMA FOOD PRODUCTS PRIVATE LIMITED U15400WB2009PTC138844 Director 2011-11-23 Ongoing
      Other Directorships of ANANDA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE DAIRY PRODUCTS PRIVATE LIMITED U15209WB2004PTC098910 Director 2004-06-22 Ongoing
      Other Directorships of KUMARESH SAHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH PULP PRIVATE LIMITED U01403WB2008PTC128068 Director - 2021-09-01
      GREENCORE FOOD PROCESSING PRIVATE LIMITED U15122WB2013PTC195645 Director - 2015-04-16
      CODECLOUDS INFOTECH PRIVATE LIMITED U72300WB2013PTC198671 Director - 2021-09-01
      CODECLOUDS IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC166998 Director - 2021-09-01
      Other Directorships of SWAPAN DATTA RAY
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH PULP PRIVATE LIMITED U01403WB2008PTC128068 Director - 2011-06-29
      PADMA FOOD PRODUCTS PRIVATE LIMITED U15400WB2009PTC138844 Director 2009-10-12 Ongoing
      SEA WINGS LOGISTICS PRIVATE LIMITED U63090WB2004PTC099305 Director 2013-10-23 Ongoing
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director - 2011-09-30
      Other Directorships of SUJAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH PULP PRIVATE LIMITED U01403WB2008PTC128068 Director 2011-06-29 Ongoing
      UTTAR BANGA AGROTECH PRIVATE LIMITED U01403WB2013PTC195284 Director 2016-02-23 Ongoing
      RADICAL BIOTECH PRIVATE LIMITED U01403WB2013PTC197288 Director - 2017-03-20
      PADMA FOOD PRODUCTS PRIVATE LIMITED U15400WB2009PTC138844 Director - 2011-09-28
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director - 2015-08-06
      SILVERJET FISHARIES PRIVATE LIMITED U74900WB2013PTC196104 Director 2016-02-23 Ongoing
      WHITE FLOOD DAIRIES PRIVATE LIMITED U74900WB2013PTC196108 Director 2016-02-24 Ongoing
      PADMA TELELINK PRIVATE LIMITED U74999WB2018PTC226400 Director 2018-06-04 Ongoing
      Other Directorships of ANUP SAHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH PULP PRIVATE LIMITED U01403WB2008PTC128068 Director 2021-09-01 Ongoing
      SHREE GANESH PULP PRIVATE LIMITED U01403WB2008PTC128068 Director - 2013-06-21
      PADMA FOOD PRODUCTS PRIVATE LIMITED U15400WB2009PTC138844 Director - 2011-11-25
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director - 2012-03-01
      Other Directorships of BISHAL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      FANCY LEATHER CRAFT PRIVATE LIMITED U19112WB2006PTC110514 Director 2006-07-07 Ongoing
      F RACEK AND COMPANY PRIVATE LIMITED U29301MH1952PTC008748 Director - 2022-02-23
      LUMINEX TECHNOLOGIES PRIVATE LIMITED U31501WB1982PTC035401 Director 2001-10-25 Ongoing
      ARYAN HOUSING DEVELOPMENT PRIVATE LIMITE D U45400WB2007PTC117047 Director - 2010-07-30
      SWASTIK DEVCON PRIVATE LIMITED U45400WB2007PTC117429 Director - 2010-07-30
      FRONTLINE SUPPORT SERVICES PRIVATE LIMITED U74120WB2016PTC209195 Director 2016-01-08 Ongoing
      CONVERGENT EDUCATION PRIVATE LIMITED U80211WB2001PTC093890 Director 2001-11-01 Ongoing
      MANAGEMENT UND MULTIMEDIA CONSULT INDIA PRIVATE LIMITED U85110WB1996PTC112559 Director 2001-01-20 Ongoing
      Other Directorships of POULOME SHAW
      Company Name CIN Designation Appointment Date Cessation
      LUMINEX TECHNOLOGIES PRIVATE LIMITED U31501WB1982PTC035401 Whole-time director - 2022-04-19
      ARYAN HOUSING DEVELOPMENT PRIVATE LIMITE D U45400WB2007PTC117047 Director - 2010-07-30
      SWASTIK DEVCON PRIVATE LIMITED U45400WB2007PTC117429 Director - 2010-07-30
      Other Directorships of AMAR JEET SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-7673 SNOWFALL REFRIGERATION LLP C/O MUSLIMA BIBI, B B ROAD 529253839089 CHOTOJAGULIA ROAD BARA (P) KOLKATA, West Bengal, India - 743294
      ABA-2592 SUSTAINABLE MINDS LLP C/O AZIZAR RAHAMAN, 6 GROUND FLOOR, VILL.ULLA, P.O. CHHOTOJAGAULIA P.S. DUTTAPUKUR Barasat, West Bengal, India - 743294
      U15100WB2018PTC228128 DIETICIOUS FOOD SERVICES PRIVATE LIMITED C/o Smt. Ava Chakraborty Vill and P.O. Chhotojagulia , NORTH 24 PARGANAS,BARASAT, West Bengal, India - 743294
      U24233WB2007PTC115835 BKB PHARMA-CHEM PRIVATE LIMITED TENTULIA , P.O. CHOTTO JAGULIA P. S. BARASAT , KOLKATA, West Bengal, India - 743294
      U63000WB2020PTC241678 QEXPRESS LOGISTICS SOLUTIONS PRIVATE LIMITED C/O SAHINUR ISLAM, NARASINGHAPUR PO CHOTO JAGULIA BARASAT , BARASAT, West Bengal, India - 743294
      U65999WB2020PTC240351 SINDIA MONEY PRIVATE LIMITED C/O SAHINUR ISLAM, NARASINGHAPUR PO CHOTO JAGULIA, BARASAT , BARASAT, West Bengal, India - 743294
      U63090WB2020PTC240511 QTRAVELS AND TOURS PRIVATE LIMITED C/o MD. SAHINUR ISLAM, NARASINGHPUR PO CHOTO JAGULIA, , BARASAT, West Bengal, India - 743294
      U46909WR2026PTC293309 RAHA MINING INDUSTRIES PRIVATE LIMITED C/O BHOLANATH GHOSH,Narasinghapur P.O Chota,Chhoto Jagulia,North 24 Parganas,West Bengal,743294-India
      U15549WB2022PTC250969 DADAJI FOOD PRODUCTS PRIVATE LIMITED NARASHINGHAPUR, P.O.-CHOTAJAGULIA , NARASHINGHAPUR, West Bengal, India - 743294
      U51909WB2012PTC174957 HARDSOFT VINTRADE PRIVATE LIMITED VILL - CHHOTAJAGULIA, P.O. - CHHOTAJAGULIA, NORTH 24 PARAGNAS, , CHHOTAJAGULIA, West Bengal, India - 743294
      U70109WB1985PTC039406 BURHANI CONSTRUCTIONS PVT LTD VILL: TENTULIA AND VILL: BORA PO-CHHOTO JAGULIA, PS-DUTTAPUKUR(BARASAT ) , BARASAT, West Bengal, India - 743294
      U32109WB2020PTC238491 ALIABAZAR PRIVATE LIMITED C/O SADDAM MOLLA, BAMANGACHI CHOWMATHA PO-BAMANGACHI, PS-DATTAPUKUR , DATTAPUKUR, West Bengal, India - 743294
      U29309WB2019OPC230548 PURESTEEL KITCHEN (OPC) PRIVATE LIMITED C/O MD MIRAJUL MANDAL VILL KALIANAIPO- BOHERA PS- DUTTAPUKUR,DUTTAPUKUR,Parganas North,West Bengal,743294-India
      U46493WB2026PTC286022 PINEWOOD INDUSTRIES PRIVATE LIMITED C/o. Ferdousi Bibi, B Rd,,Piragachha Birla Gate,Bohara,North 24 Parganas,West Bengal,743294-India
      U86905WB2025PTC285325 METCOVA HEALTHCARE PRIVATE LIMITED C/o Him Sagar Ghosh,Vill Naksha,PO Bohera,Bohara,North 24 Parganas,West Bengal,743294-India
      ACU-7150 AGUA SERENA LLP Tentulia,,Chhoto Jagulia,North 24 Parganas,West Bengal,India-743294
      U39000WB2023PTC263733 PLATAFORMA CLIMATE PRIVATE LIMITED Ground Floor, Narsingapur, North 24 Parganas , Bohara, West Bengal, India - 743294
      U41000WB2010PTC150267 OXY AQUA PRIVATE LIMITED CHHOTA JAGULIA DUTTAPUKUR , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743294
      U74110WB2019PTC230245 FABLEAT IMPEX PRIVATE LIMITED Mouza-94, Village - Chhoto Digha Para - Digha Purba Para , Chhoto Jagulia, West Bengal, India - 743294
      U36999WB2021PTC245678 GROZA PLYWOOD AND LAMINATES PRIVATE LIMITED PRANGAN APARTMENT FL NO-4A, 4TH FLOOR AE-155, RABINDRAPALLY , Parganas, West Bengal, India - 700101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10101642 2008-03-17 - - 65,000,000.00 INDIAN BANK
      90246128 2003-09-20 2005-01-10 2008-03-28 21,700,000.00 UCO BANK

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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