Company Information
CIN
Status
Date of Incorporation
19 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,382,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Baheti
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikash Baheti
Director
over 1 year ago
over 1 year ago
Past Directors
Taramani Baheti
Director
over 13 years ago
over 13 years ago
Avinash Baheti
Director
almost 17 years ago
almost 17 years ago
Santosh Kumar Jain
Director
about 17 years ago
about 17 years ago
Ajit Baradia
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 30] Bread, Bun, Pav, Pastries, Preparation Made From Flour, Confectioneries All Included In Class 30
[Class : 30] Bread, Cake, Patties, Cookies, Rusk, Bread Crumbs.
Documents
Form DPT-3-14122020_signed
Form DPT-3-16012020-signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Altered memorandum of association-20022019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed