Company Information

CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,921,770
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Mehta
Bipin Mehta
Director/Designated Partner
over 1 year ago
Mona Parekh
Mona Parekh
Director/Designated Partner
over 1 year ago
Ankit Anirudh Pandey
Ankit Anirudh Pandey
Director/Designated Partner
about 3 years ago
Jay Mehta
Jay Mehta
Director/Designated Partner
about 5 years ago

Past Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
over 18 years ago
Haresh Mehta
Haresh Mehta
Director
about 25 years ago

Registered Trademarks

Himalayan Delight (With Device) Abhaya Exports

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments.

Raghav Eat Better Everyday (With Device) Abhaya Exports

[Class : 30] Cereal Based Snacks, Cereal Preparations, Processed Cereals, Spices, Tea, Instant Tea, Coffee, Sugar, Sago, Pulse Flour, Processed Herbs, Cakes, Pastries, Baked Goods, Muesli Snacks, Cereal Based Snacks, Flour, Confectionery, Sweets, Chocolates, Baked Goods, Rice, Pulse Flour, Biscuits, Toast, Pasta.

Charges

23 Crore
28 October 2018
Bank Of India
11 Lak
01 March 2018
Bank Of India
5 Crore
27 February 2018
Bank Of India
77 Lak
30 December 2017
Bank Of India
1 Crore
25 November 2016
Bank Of India
4 Crore
04 March 2016
Bank Of India
9 Lak
29 April 2015
Bank Of India
5 Crore
29 March 2014
Bank Of India
6 Lak
29 March 2014
Bank Of India
4 Lak
17 February 2014
Bank Of India
5 Crore
24 September 2021
Bank Of India
1 Crore
14 August 2020
Bank Of India
97 Lak
20 October 2022
Bank Of India
0
30 June 2022
Bank Of India
0
17 February 2014
Bank Of India
0
13 December 2021
Bank Of India
0
26 October 2021
Others
0
26 October 2021
Others
0
28 September 2021
Bank Of India
0
24 September 2021
Bank Of India
0
14 August 2020
Bank Of India
0
28 October 2018
Bank Of India
0
27 February 2018
Bank Of India
0
01 March 2018
Bank Of India
0
30 December 2017
Bank Of India
0
25 November 2016
Bank Of India
0
04 March 2016
Others
0
29 March 2014
Bank Of India
0
29 April 2015
Bank Of India
0
29 March 2014
Bank Of India
0
20 October 2022
Bank Of India
0
30 June 2022
Bank Of India
0
17 February 2014
Bank Of India
0
13 December 2021
Bank Of India
0
26 October 2021
Others
0
26 October 2021
Others
0
28 September 2021
Bank Of India
0
24 September 2021
Bank Of India
0
14 August 2020
Bank Of India
0
28 October 2018
Bank Of India
0
27 February 2018
Bank Of India
0
01 March 2018
Bank Of India
0
30 December 2017
Bank Of India
0
25 November 2016
Bank Of India
0
04 March 2016
Others
0
29 March 2014
Bank Of India
0
29 April 2015
Bank Of India
0
29 March 2014
Bank Of India
0

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Declaration by first director-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29072019-signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Form PAS-3-08042019_signed
Copy of Board or Shareholders? resolution-08042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018