Company Information

CIN
Status
Date of Incorporation
14 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,303,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Biswanath Agarwala
Biswanath Agarwala
Director
over 23 years ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Director
about 24 years ago

Charges

15 Crore
27 June 2009
Hdfc Bank Limited
15 Crore
17 March 2023
Axis Bank Limited
0
27 June 2009
Hdfc Bank Limited
0
17 March 2023
Axis Bank Limited
0
27 June 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-08122017_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form_AOC4-XBRL_ALL_INDIA_PDARUKA1_20161118134403.pdf-18112016
Copy of MGT-8-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form CHG-1-19102016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161019
Instrument(s) of creation or modification of charge;-29092016
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-141015.OCT
Form DIR-11-220415.OCT