Company Information

CIN
Status
Date of Incorporation
27 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,001,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
over 1 year ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
almost 2 years ago
Ayush Agrawal
Ayush Agrawal
Director/Designated Partner
over 22 years ago

Registered Trademarks

Tbc The Bread Company (Label) Calpro Food Essentials

[Class : 30] Bakery Products, Bread, Cake, Pizza Bases, Biscuits, Cookies, Rusk, Toasts, Pastries, Bun, Muffins, Confectionery, Fruit Fillings For Bakery Products, Glazes For Cakes And Desserts, Flour And Preparations From Cereals.

Calpro (Device) Calpro Food Essentials

[Class : 30] Bread Mixes; Cake Mixes; Icings And Fillings For Bakery Products, Pastry And Confectionary; Fruit Fillings For Bakery Products; Glazes For Cakes And Desserts; Mixes For Making Bakery Products Or Desserts; Flour And Preparations From Cereals; Pizza Mixes; Dough Mixes

Taqa Calpro Food Essentials

[Class : 30] Icings And Fillings For Bakery Products, Pastry And Confectionary; Mixes For Making Bakery Products Or Desserts; Flour And Preparations From Cereals; Yeast, Baking Powder; Cake Mixes; Pizaa Mixes, Dough Mixes, Ready To Make Dough Products, Pizaa Toppings, Bread Mixes
View +7 more Brands for Calpro Food Essentials Private Limited.

Charges

4 Crore
26 September 2016
Kotak Mahindra Bank Limited
3 Crore
15 November 2008
Oriental Bank Of Commerce
80 Lak
14 May 2010
Oriental Bank Of Commerce
1 Crore
14 July 2010
Oriental Bank Of Commerce
14 Crore
29 April 2011
Oriental Bank Of Commerce
2 Crore
30 May 2012
Icici Bank Limited
1 Crore
11 July 2014
Oriental Bank Of Commerce
50 Lak
13 January 2012
Oriental Bank Of Commerce
3 Lak
30 March 2011
Reliance Home Finance Private Limited
1 Crore
09 April 2021
Bank Of Baroda
20 Lak
31 July 2020
Kotak Mahindra Bank Limited
27 Lak
05 May 2022
Hdfc Bank Limited
0
26 September 2016
Others
0
31 July 2020
Others
0
09 April 2021
Others
0
15 November 2008
Oriental Bank Of Commerce
0
14 May 2010
Oriental Bank Of Commerce
0
29 April 2011
Oriental Bank Of Commerce
0
14 July 2010
Oriental Bank Of Commerce
0
30 May 2012
Icici Bank Limited
0
30 March 2011
Reliance Home Finance Private Limited
0
13 January 2012
Oriental Bank Of Commerce
0
11 July 2014
Oriental Bank Of Commerce
0
05 May 2022
Hdfc Bank Limited
0
26 September 2016
Others
0
31 July 2020
Others
0
09 April 2021
Others
0
15 November 2008
Oriental Bank Of Commerce
0
14 May 2010
Oriental Bank Of Commerce
0
29 April 2011
Oriental Bank Of Commerce
0
14 July 2010
Oriental Bank Of Commerce
0
30 May 2012
Icici Bank Limited
0
30 March 2011
Reliance Home Finance Private Limited
0
13 January 2012
Oriental Bank Of Commerce
0
11 July 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017