Company Information

CIN
Status
Date of Incorporation
13 November 1998
Classes
Listing Status
Unlisted
Type
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
8,370,000
Authorised Capital
9,000,000

Directors

Tirtha Hazra
Tirtha Hazra
Director/Designated Partner
for about 26 years
Sartha Hazra
Sartha Hazra
Director/Designated Partner
for about 26 years
Goutam Hazra
Goutam Hazra
Director/Designated Partner
for over 1 year

Past Directors

Basanti Hazra
Basanti Hazra
Director
over 7 years ago
Krishna Hazra
Krishna Hazra
Director
over 7 years ago
Munmun Hazra
Munmun Hazra
Director
over 7 years ago
Madhabendra Nath Roy
Madhabendra Nath Roy
Director
about 19 years ago
Niyati Choudhary
Niyati Choudhary
Director
about 26 years ago
Sujata Roy
Sujata Roy
Director
about 26 years ago

Trademarks

Annapurna, (Device] Annapurna Biscuits

[Class : 30] Biscuits, Breads, Confectionery, Cakes And Indian Snacks For Sale In The State Of West Bengal, Orissa, Bihar, Jharkhand.

Baker's Park Annapurna Biscuits

[Class : 30] Biscuits, Cakes, Cookies, Pastry, Confectionery & Allied Products, Ices, Bread, Tea, Coffee, Cocoa, Sugar, Rice, Flour And Preparations Made From Cereals, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Chocolate, Chocolate Cream, Marzipan, Chewing Gum, Puddings, Sweets, Sweetmealts, Bhujia, Snakes, Honey, Soya Beans

Charges

1 Crore
25 July 2018
Union Bank Of India
12 Lak
31 March 2018
Union Bank Of India
40 Lak
27 March 2008
State Bank Of India
49 Lak
20 April 2021
State Bank Of India
60 Lak
14 February 2020
Indusind Bank Ltd.
5 Lak
06 February 2020
Hdb Financial Services Limited
60 Lak
31 March 2018
Others
0
25 July 2018
Others
0
20 April 2021
Others
0
14 February 2020
Others
0
06 February 2020
Others
0
27 March 2008
State Bank Of India
0
31 March 2018
Others
0
25 July 2018
Others
0
20 April 2021
Others
0
14 February 2020
Others
0
06 February 2020
Others
0
27 March 2008
State Bank Of India
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form PAS-3-23102020_signed
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.-22102020
Copy of Board or Shareholders? resolution-22102020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-30012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Annapurna biscuits private limited incorporation?

Incorporation date of the company is 13 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Annapurna biscuits private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujata roy
  • Niyati choudhary
  • Munmun hazra
  • Krishna hazra
  • Basanti hazra
  • Madhabendra nath roy
  • Goutam hazra
  • Sartha hazra
  • Tirtha hazra