Company Information

CIN
Status
Date of Incorporation
19 October 1982
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
29 September 2023
Paid Up Capital
17,221,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedha Singh
Sumedha Singh
Director
over 1 year ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Director
about 5 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
over 17 years ago

Past Directors

Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
about 15 years ago
Sumanta Bhattacharjee
Sumanta Bhattacharjee
Director
over 16 years ago
Bharat Kumar Sureka
Bharat Kumar Sureka
Director
over 16 years ago
Rakesh Saraf
Rakesh Saraf
Director
over 17 years ago
Salil Kumar Gupta
Salil Kumar Gupta
Director
about 42 years ago

Charges

0
17 April 2010
Rare Asset Reconstruction Private Limited
15 Crore
10 September 2015
Yes Bank Limited
2 Crore
18 February 2013
Yes Bank Limited
5 Crore
15 December 2012
Yes Bank Limited
5 Crore
31 October 2000
Bank Of Baroda
1 Crore
17 April 2010
Others
0
31 October 2000
Bank Of Baroda
0
10 September 2015
Yes Bank Limited
0
15 December 2012
Yes Bank Limited
0
18 February 2013
Yes Bank Limited
0
17 April 2010
Others
0
31 October 2000
Bank Of Baroda
0
10 September 2015
Yes Bank Limited
0
15 December 2012
Yes Bank Limited
0
18 February 2013
Yes Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-17062020-signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Declaration by first director-22112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Interest in other entities;-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Form DIR-12-18112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-23102019
Declaration by first director-23102019
Evidence of cessation;-23102019
Optional Attachment-(3)-23102019
Notice of resignation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-05072019
Form AOC-4-15012019_signed